Criminal law/business criminal cases

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:

• familiarise yourself with the proceedings;
• we analyse the evidence;
• take part in the interrogation of the suspect;
• we participate in inspections and searches;
• we prepare the defence line;
• we file appeals (complaints, appeals, cassation appeals);
• representation of the subsidiary and auxiliary prosecutor;
• if the suspect remains in custody, we remain in regular contact with him.

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.

Criminal fiscal law

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:

• entrepreneurs who the tax office intends to charge with a tax offence;
• persons who have been charged with a tax offence;
• managers whom the tax office wants to punish for mistakes made by subordinates;
• accountants who the tax office wants to fine for failing to submit their tax returns on time;
• persons who have been served with a warrant judgment and wish to lodge an objection against it;
• persons who wish to make an effective active repentance.

We offer an accounting audit for the accuracy of invoices received and tax events about which the aforementioned authorities may have doubts.