Business Criminal Litigation

Crime has existed since the dawn of time, but it is the last several years that the rising tide of penalization of to-date legally irrelevant behaviours is observed. This applies in particular to commercial activities. Nowadays, businesses face new challenges of providing services in a manner that is compliant with increasing regulations and minimizing the risk of liability, including criminal in nature.

Our experienced team offers litigation services, when such risks appear and when criminal investigations are commenced. We are a one-stop shop for both civil/business and criminal litigation and always prepare a tailormade strategy that encompass both these practices (if applicable) to best fit the needs of a given client. In addition to offering services with respect to business criminal litigation matters, we also represent clients in other criminal matters (e.g. car accidents, medical malpractice, etc.).

Services

Drafting notifications of crime and representing aggrieved parties.
Representing aggrieved parties in pursuing compensation in criminal proceedings.
Representing managers and employees of companies being heard as witnesses in criminal proceedings.
Providing criminal defence representation of the accused, during all stages of the proceedings.
Providing support regarding matters connected to prison issues for arrested/imprisoned persons.

Experience

State-owned Polish companies

Criminal defence in cases regarding alleged fraudulent abuse of trust in state-owned companies.

Case study

Former high public official

Criminal defence of former high public official in a case regarding the non-performance of official duties of member of a collegiate public body.

Case study

Foreign Government and officials

Criminal defence in a case regarding economic intelligence activities on behalf of a foreign power.

Case study

Public official and well-known businessmen

Criminal defence in a case regarding illegal phone tapping.

Case study

Traders

Criminal defence in cases regarding frauds on the forex market.

Case study

Management abuse

Criminal defence of a manager in a case regarding abuse of an employee’s rights.

Case study

Employers liability

Criminal defence in a case regarding liability for a workplace accident.

Case study

Hardware company

Representing a hardware company as the aggrieved party in a fraud case.

Case study

Entertainment company

Representation of an entertainment company as the aggrieved party in a fraud and frustration of creditors case.

Case study

Libel/Slander

Acting in slander/libel cases, for both the prosecution and defence.

Case study

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