Criminal business law

As part of the services provided, the Legal Office conducts proceedings in the field of criminal cases, with particular emphasis on criminal business cases. Our practice includes:

Representation of clients in all types and at all stages of prosecutor’s and court proceedings concerning fraud and economic crimes, such as:

  • Money laundering.
  • Illegal removal of assets from business entities.
  • Creative accounting.
  • Fictitious transactions and bankruptcy.
  • Transactions using illegally obtained information and any other activities leading to the loss of business entities.

Comprehensive assistance in the conduct of proceedings, involving, among others: gathering evidence and its assessment in terms of
usefulness for proceedings.