Economic trading carries the risk of economic liability for entrepreneurs, company managers and members of the company’s management board in connection with their decisions. In such cases, the legal assistance of a professional and experienced attorneys-at -law who will undertake representation in the area of economic criminal law and fiscal criminal law at the out-of-court and court stage in cases arising from offences against economic turnover, the principles of fair competition and criminal liability under special laws is essential.
We advise on commercial criminal law and criminal fiscal law, including corruption or money laundering cases.
We represent clients at every stage of criminal proceedings, including during pre-trial detention and during activities with detainees. As part of the activities undertaken:
Many unfavourable situations must – and should – be prevented, which is why our lawyers, who provide ongoing services to entrepreneurs, take measures to prevent abuse and thus minimise the risk of criminal prosecution.
We represent clients in criminal proceedings before tax offices throughout Poland, the National Tax Administration authorities and law enforcement agencies.
Our offer is aimed in particular at:
We offer an accounting audit for the accuracy of invoices received and tax events about which the aforementioned authorities may have doubts.