White-Collar Litigation

Experience in working with financial consultants, accountants and tax advisors has significantly improved our competence for handling white-collar litigation cases.

Understanding the essence of business transactions, their tax implications, the method of operation of companies and the position of legal representatives, and the business dynamics of the related companies that constitute a business group, along with experience in representation in white-collar litigation cases, allows us to build a well-founded and effective defence strategy for our clients.

Our experience includes handling white-collar litigation cases related to tax evasion, abuse of the position of an official, abuse of the position of a responsible person, money laundering, fraud in economic operations, causing damage to creditors, causing bankruptcy, abuse pertaining to public procurement and other white-collar litigation.

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