White collar crimes
The scope we cover includes:
- representation in criminal and penal-fiscal proceedings: at the pre-trial (investigation) and court stage, of aggrieved parties and defendants (suspects), in local and cross-border cases.
Criminal law cases
including but not limited to white-collar crimes, i.e.
- cases related to corruption,
- corporate activities, public procurement,
- cybercrime,
- environmental protection,
- health protection, food law, financial sector, asset recovery.
Compliance
- prevention of corruption, fraud, tax fraud, asset misappropriation and money-laundering;
- violations of the law by the organization, which may result in criminal liability;
- cyber-compliance, AML, anti-corruption, suppliers chain compliance;
- reporting and investigating irregularities;
- preparation for potential dawn raids and tax controls.
Risk assessment of criminal liability related to business and tax decisions
Internal investigations and support during their conduct by the company
Trainings
- anti-corruption
- dawn raids
- tax policy
- trade secrets
Our competitive advantage:
- confidentiality and protection of our clients’ reputation;
- lawyers with expertise not only in criminal law, but also in anti-monopoly, public procurement and corporate law;
- interdisciplinarity;
- proactive consulting à assistance in identifying, preventing and eliminating risks;
- holistic approach;
- understanding our clients’ business goals.
Practice managers:
Team
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