Criminal law - white collar crimes
Running a business involves the risk of failure to fulfill one of the numerous obligations imposed on management board members / owners, resulting in criminal or penal fiscal liability, the so-called white collar crimes.
- We support our clients in taking preventive actions aimed at developing mechanisms of effective management of the risk of criminal liability and penal fiscal liability.
- We implement procedures to ensure that members of the management board / owners act with due diligence in the legal and tax area.
- We represent clients in proceedings as part of complex and complicated penal fiscal proceedings.