Economic criminal law

Business activity involves not only risks of purely economic nature but also those involving criminal law. The growing number of business frauds shows that the issues of economic criminal law may concern not only every entrepreneur but also persons holding managerial positions and serving as members of governing bodies of companies.

The Law Office RGW offers the following services in the area of economic criminal law:

Legal advice and out-of-court and in court representation of entrepreneurs in cases concerning business frauds, rules of fair competition and criminal responsibility under particular laws
Defence of the suspected and accused of business fraud and corruption at all stages of proceedings (preparatory, court, executory proceedings)
Legal advice in criminal cases concerning money laundering
Representation of members of governing bodies of companies in cases involving their criminal responsibility for activities of a company
Legal assistance in the area of criminal fiscal law
Representation of collective entities in connection with their criminal responsibility
Carrying out an audit in respect of criminal law in enterprises operating in different lines of business
Comprehensive legal advice in various areas of economic criminal law based on full analysis of the issues related to business fraud
Legal assistance at the stage of preparatory and court proceedings given to the parties aggrieved by white-collar crimes

More information on economic criminal law in the following publications:

Audyt prawnokarny (available in Polish)

„Kontrola skarbowa oraz podatkowa w praktyce – postępowanie organów podatkowych w razie wykrycia nieprawidłowości. Nowe ryzyka karne i karne skarbowe związane z podatkiem od towarów i usług”.

The practice of money laundering

O odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary (available in Polish)

„Kierowaniu wykonywaniem czynu zabronionego” jako istocie sprawstwa kierowniczego. (available in Polish)