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.).
- 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.
State-owned Polish companies
Criminal defence in cases regarding alleged fraudulent abuse of trust in state-owned companies.
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.
Foreign Government and officials
Criminal defence in a case regarding economic intelligence activities on behalf of a foreign power.
Public official and well-known businessmen
Criminal defence in a case regarding illegal phone tapping.
Criminal defence in cases regarding frauds on the forex market.
Criminal defence of a manager in a case regarding abuse of an employee’s rights.
Criminal defence in a case regarding liability for a workplace accident.
Representing a hardware company as the aggrieved party in a fraud case.
Representation of an entertainment company as the aggrieved party in a fraud and frustration of creditors case.
Acting in slander/libel cases, for both the prosecution and defence.
Our firm consists of nearly 60 people, including lawyers, tax experts and support staff specialising in a range of key practice areas and industry sectors, and located in three offices in Poland.
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