White Collar Crimes and Fiscal Penal Law

We advise and represent board members, individuals holding managerial and accounting functions in white-collar crime and fiscal penal proceedings on matters related to offenses against information protection, property, credibility of documents, business transactions, money and securities trading and corruption.

We also represent business entities affected by crimes committed to their detriment, both by persons operating within their structure and by third parties.

Our firm offers:

  • Preparing legal opinions in the field of white collar crimes and fiscal penal law and in the field of criminal proceedings;
  • Advising individuals and corporate clients on reducing risks related to crime;
  • Representing clients in matters related to obtaining safe-conduct letters;
  • Representing victims and suspects at the pre-trial stage (investigation);
  • Drawing up private and subsidiary indictments, and representing clients in proceedings initiated as a result of their submission;
  • Representing auxiliary prosecutors and accused persons in proceedings before first instance courts;
  • Preparing complaints, appeals and cassations, applications for resumption of the proceedings, as well as representation of clients in proceedings before courts of second instance and the Supreme Court;
  • Representing clients in cases related to the European Arrest Warrant, as well as in extradition proceedings;
  • Representing clients at the stage of enforcement proceedings (deferral of execution of the sentence, break in serving the sentence, conditional early release from the rest of the sentence).

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