In our White-Collar Crime practice, we focus on managing corporate crises caused by conduct punishable under criminal law. A criminal proceeding usually affects the entire company. It destabilises managing activities, affects workers’ motivation, and undermines the trust that shareholders, contracting parties, and clients have put in the company.
Our criminal law experts provide an entire range of services regarding corporate crisis management. We represent aggrieved parties and subsidiary prosecutors. We have experience in handling all aspects of cases governed by criminal law, penal criminal law (taxes) and criminal commercial law (white-collar crime).
We advise on in-house inquiries, and devise internal regulations to limit the risk of misconduct. We offer day-to-day legal advice, legal audits, and advice on AML procedures and risk assessment in light of domestic and EU law where companies have to comply with the Act on Counteracting Money Laundering and Financing of Terrorism. The solutions that we deliver are the effect of close cooperation between specialists across all teams of our firm.
JDP criminal lawyers represent clients in criminal proceedings, and genuinely help clients to achieve their objectives. Our extensive experience in criminal litigation allows us to develop optimal defence strategies aimed primarily at obtaining an acquittal or having the proceedings discontinued, including contingent discontinuation. Even when a final and non-appealable conviction is obtained, this does not rule out taking certain further steps.
We advise and represent entities harmed by third parties, including competitors. Taking swift action, including reporting a suspected crime, can often limit potential losses. The most effective way to handle a criminal matter is to entrust the case to a criminal lawyer as soon as possible.
Administrative proceedings before the Polish Financial Supervision Authority (KNF) regarding administrative penalties
Protection against unfair competition
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