Our law firm also provides other legal services to individuals suspected or accused of engaging in tax-related crimes and offences, such as establishment and management of fictitious or dummy companies, and the fraudulent recovery of public-law dues, including valued-added (VAT) fraud, customs fraud, currency offences.
We also specialise in handling economic crimes, including the so-called white collar crimes. These represent a distinct category of offences classified as property crimes. Such offences include, e.g., money laundering, document forgery, material or intellectual falsification of invoices, bribery. Our firm conducts comprehensive analyses of facts arising in criminal and fiscal criminal cases. This analysis particularly addresses the legitimacy or lack of thereof of criminal liability incurred by members of management boards of limited liability companies and joint-stock companies, as well as the legal grounds or their lack for imposing criminal liability on persons managing these companies.
The legal services provided by our law firm also include the preparation of legal opinions on economic risks and the risk of liability for persons managing a commercial law company and its assets. It is important to note that the members of the management boards of commercial law companies are subject to a unique type of liability. This encompasses, e.g., the manner in which they run the company, make financial decisions or satisfy creditors.
For instance, understanding the proper actions to avoid criminal liability when satisfying selected creditors is crucial. Liability, however, is not confined to members of the management boards in limited liability companies or joint-stock companies, but may extend to members of supervisory boards, directors and even managers, as per the case law of common courts and the interpretation of criminal law.
Our lawyers also provide advisory services aimed at mitigating the risk of incurring personal liability by members of the management boards of commercial enterprises. This includes liability for offences within the broadly defined scope of tax-related offences, such as tax settlements. We represent clients at every stage of the legal process, from the initiation of pre-trial proceedings, and accompanying clients during interactions with the police or other, to the final resolution of the proceedings in court.
Our law firm also offers representation for individuals who have been wrongfully subjected to preventive measures, specifically in the form of temporary detention. It is important to note that individuals who have been wrongfully detained may seek appropriate compensation and, in certain cases, claim damages. We provide thorough and precise defence of the rights of individuals suspected or accused of offences, not only before authorities and courts in Poland, but also internationally.
We invite you to contact our law firm to discuss your specific situation and receive expert legal counsel. During challenging times, we are dedicated to supporting our clients and helping them find a way forward.
