Criminal business law and fiscal criminal law

Highly qualified specialists represent our clients in all types of criminal and penal fiscal proceedings, at all stages.

Our services include comprehensive counselling and protection of the client’s interests at the preliminary investigation stage, before courts of first instance, courts of appeal, as well as the Supreme Court. The firm’s top-class team has extensive experience in representing the rights of both defendants and victims in criminal trials.

We have repeatedly achieved favourable settlements for our clients, in complex cases, thanks to our professionalism and in-depth knowledge of the operation methods of law enforcement authorities. The broad experience, the diversity of our expert profiles and their determination account for the quality and effectiveness of our practice in the field of white-collar criminal law. The operation of our lawyers in an international capital environment makes them experts who understand the business aspects of our clients’ endeavours, which they proficiently translate into the legal dimension. This is a major asset, particularly in complex cases where the outcome of a particular proceeding depends on the procedural authorities’ understanding of business occurrences. More than once, we have provided assistance to individuals facing executive criminal proceedings leading to early releases, postponements or suspensions of sentences.

In criminal enforcement cases, we are ready to deliver the superior service to our clients. We have a rich and varied experience in this regard obtained in the numerous cases. We handle proceedings relating to fiscal obligations, foreign exchange trading and successfully manage cases of an international nature, such as customs issues or the turnover of goods and services with foreign markets.

We counsel at every stage of the case with a focus on the satisfaction and effective protection of the interests of our clients who, in many cases, thanks to our professional assistance, have been well aware of the risks and were able to organise their action to ensure their security.