Criminal and administrative liability in financial markets

The list of fines awarded by the Polish Financial Supervision Authority (PFSA) and other regulators grows in direct proportion to the changes in the law applicable to financial markets.

We provide services to our clients in complex criminal and administrative liability cases in legal trade and financial market operations.

We assist clients, both victims of crime and those suspected or accused of committing crime, in cases involving fraud, manipulation, financial market irregularities in areas such as, but not limited to:

  • Capital fraud.
  • Money laundering.
  • Manipulation of financial instruments.
  • Insider trading.
  • Manipulation of transactions and information.
  • Financial pyramids and parabanks.
  • Invoice crime.

Specializations associated with this service