Economic criminal law firm Warsaw
Comprehensive Legal Assistance For Entrepreneurs
Economic criminal law is one of the most complex and dynamically developing areas of law, holding critical importance for entrepreneurs and companies. It encompasses a wide range of regulations related to economic and financial crimes, as well as prohibited activities that may arise in the course of business operations. Our law firm provides comprehensive services in this area, offering specialized support at every stage of the case.
Economic Criminal Law Firm
Each case in the field of economic criminal law is unique and requires an individual approach. We understand that accusations or suspicions regarding economic crimes can significantly affect the reputation of an entrepreneur and their company.
Why Choose Our Services?
Our lawyers deliver legal assistance in the field of business law based on extensive experience in economic and criminal cases. You can rely on our comprehensive approach: we provide support not only in defense processes but also in legal prevention, helping you avoid future complications.
We analyze each case individually, devising a strategy tailored to the client’s legal situation and business objectives. Our firm guarantees full confidentiality, meticulous care, and unwavering focus on protecting our clients’ reputation. We act as legal representatives for witnesses, victims, auxiliary prosecutors, and defense attorneys.
Our Services in Economic Criminal Law Include:
- defense in cases related to fraud, extortion, document falsification, or financial fraud
- assistance with allegations of acting to the detriment of the company, mismanagement, or violations of tax law
- matters involving liability of directors and other executives
- defense in cases involving non-compliance with balance sheet law, labor law, or bankruptcy and restructuring regulations
- representation at every stage of criminal proceedings – from investigations and court trials to appeals and cassations
- developing tailored defense strategies to ensure maximum protection of the client’s interests
- internal audits to identify potential legal risks within the company
- training for management and employees on compliance, including corruption prevention, money laundering, and extortion avoidance
- creating and implementing internal procedures to minimize the risk of legal violations
- supporting entrepreneurs during investigations or audits conducted by authorities such as the Central Anti-Corruption Bureau (CBA), National Tax Administration (KAS), Office of Competition and Consumer Protection (UOKiK), or the prosecutor’s office