Business Criminal Law

We provide comprehensive legal support in the field of Business Criminal Law, in particular in matters concerning the criminal liability of entrepreneurs, members of management boards and other persons involved in business activities.

We advise on the assessment of legal and criminal risks associated with specific events and business decisions, prepare legal opinions and assist clients in developing internal procedures in compliance with applicable regulations.

We represent both victims of economic crimes and suspects and defendants at every stage of criminal proceedings. We act on behalf of victims of economic crimes, assisting them in asserting their rights and recover their claims, as well as representing suspects and defendants, providing them with effective legal defence and strategic support in complex legal matters.

The scope of advisory services:

activities aimed at preventing and detecting white-collar crime;
preparing legal opinions on the risk of criminal liability and assessments of conduct in connection with specific business events;
representation in criminal and fiscal criminal proceedings, participation in internal investigations, cooperation with law enforcement authorities and courts, as well as assistance in enforcement proceedings;
advising on optimal litigation strategies and informing clients about possible developments and outcomes of proceedings; representing clients at every stage of the proceedings;
assistance in identifying, preventing and mitigating legal risks;
developing internal procedures.