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We are part of Ally Law

Criminal commercial and tax law

We advise on and represent clients in all legal aspects connected with criminal commercial proceedings, including criminal tax proceedings. Our Law Firm provides effective assistance already during preparatory proceedings conducted by the Police, the Internal Security Agency (ABW), the Central Anti-Corruption Bureau (CBA), the Central Investigation Bureau (CBŚ) and other investigation authorities.

For years, we have been providing services to enterprises defending against illegal practices of company authority members (directors, proxies, accountants, managers, etc.), as well as enterprises accused of commercial or tax crimes, like, without limitation, acting to the prejudice of a company, hiding documents, fraud, corruption, intentional bankruptcy, exploitation, venality, corruption of a creditor.

Our team specialising in the criminal commercial and tax law deals not only initiates criminal proceedings, represents aggrieved parties and defendants, but it also evaluates the client’s individual trial situation and prepares long-term legal scenarios in cooperation with the company and other business entities. Defence is based both on the criminal and civil law and perpetrators are mostly punished and obliged to pay compensation or other remedies.

Our Law Firm also efficiently defends entities accused of commercial or tax crimes.

 

Services offered by our Law Firm include in particular:

  • Defending clients in criminal proceedings and criminal tax proceedings;
  • Initiating criminal proceedings on behalf of the aggrieved party;
  • Developing legal (criminal and civil) strategies in order to manage a criminal trial;
  • Carrying out all other activities to defend the interests of a defendant or an aggrieved party in preparatory and court proceedings.

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