KW Kruk and Partners Law Firm

 

Business crime

Business crime is one of the main field of experience of our law firm. We represent clients in all types and at all stages of prosecutor's and court proceedings regarding fraud and economic crimes, leading to exposing business entities to losses. We specialize in issues related to:

We specialize in issues related to:

 

  • asset tracking & recovery

  • white collar crimes

  • corporate crimes

  • anti-money laundering

  • anti-corruption

  • phishing

 

Complex legal services rendered by our law firm in the field of business crime cover i.a.:

 

  • Advisory and legal support in detecting and preventing business crime and corruption, including:

 

  • implementing compliance programs – procedures to prevent and minimise irregularities and abuse in business activity

  • audits, including due diligence of business partners, individual transactions and adopted procedures and solutions in terms of compliance thereof with the law

  • implementing procedures related to requirements imposed by FCPA and UK Bribery Act

  • trainings in practical knowledge and application of anticorruption laws: (FCPA, UK Bribery Act)

 

  • Advisory in assessment of the risk of criminal liability related to business operation

  • Advisory and legal support in damage compensation and procedures of assets recovery in Poland and in cooperation with foreign law firms

  • Representing clients in criminal and civil proceedings related to business offences

The scope of the Law Firm's activities includes, among others:

 

  • Defense and representation of Clients before all common courts in Poland (district courts, regional courts, courts of appeal) and before the Supreme Court

  • Defense and representation of Clients before the prosecutor's office, the police, prisons and remand center

  • Preparation of notifications on suspicion of committing crimes

  • Providing legal advice in criminal and criminal business matters

  • Preparation of legal opinions in criminal and criminal business matters

  • Preparation of cassations, subsidiary indictments and a cassation appeals

KW Kruk i Wspólnicy          Kancelaria Prawnicza Sp.k.

ul. Bł. Ładysława z Gielniowa 14

02-066 Warszawa