Business Criminal Law

The scope of advisory services:

• activities aimed at preventing and detecting white-collar crime;
• preparing opinions regarding the risk of criminal liability and conduct assessments related to specific business events;
• criminal and penal fiscal proceedings, taking part in internal investigations, interactions with law enforcement agencies and courts, as well as enforcement proceedings;
• advising on optimal litigation tactics and informing about possible case development scenarios; representing clients at every stage of the proceedings;
• assistance in identifying, preventing and eliminating risks;
• developing internal procedures.