Criminal Business Law and Tax Law

Business-related criminal cases are specific, difficult proceedings in which the stakes are usually very high. They require extensive, comprehensive knowledge of both criminal law (criminal tax law), as well as other areas of the law (e.g. civil law, business law, corporate law, tax law, bankruptcy law) and, last but not least, knowledge and experience of the rules of business transactions.

Among others, we handle cases related to offences against property, offences against business transactions, cases of financial, credit and insurance offences, acting to the detriment of companies, offences related to economic corruption, criminal cases in the scope of environmental protection and waste management, as well as cases involving tax and customs misdemeanours.

Experts from our law firm act as defence counsels for suspects and defendants in economic and criminal tax cases before law-enforcement agencies and in judicial proceedings, before courts of all instances. We ensure that the proceedings at each stage be conducted in accordance with the applicable procedure, respecting the rights of the parties to these proceedings and without abuse of powers and authority by law-enforcement agencies. As defence attorneys, we are proactive, demonstrating initiative to present evidence for examination, boldly and professionally defending the Client’s interests until the final conclusion of the case.

In criminal business cases, we also represent victims, ensuring that their rights are protected in the criminal process, striving to repair the losses they have sustained and striving at every stage of the case to make it possible to achieve the goals of the proceedings intended by the victims.

We advise companies on the criminal liability of collective entities, as well as on all matters related to the measures applied in criminal proceedings concerning the interests of the company.