White Collar Crime & Investigations
International reach
We represent businesses and individuals from both Poland and other parts of the world. Thanks to our global network of contacts, we can provide advice on matters of international significance.
Business criminal law
We represent clients in various cases related to criminal proceedings, tax offenses, and economic crimes. Our business criminal law team deals specifically with matters related to actions that harm corporate entities and the criminal liability of corporate officers.
Investigations
We conduct investigations to detect irregularities, understand their causes, identify responsible parties, and prepare recommendations for further actions. When necessary, we collaborate with auditing firms, investigative agencies, and economic information offices.
Business adaptation
Our goal is to align our clients’ organizational environment with the highest standards of safety and compliance with applicable legal regulations. We create, modify, and update existing regulations and assist in their effective implementation.
Exceptionally skilled team
Our team comprises not only lawyers but also individuals who have worked for many years in special forces, public administration institutions, and European Union structures.
Services
- Representation at All Stages of Proceedings
- Drafting Notifications of Suspected Crimes and Representing Victims
- Representing Injured Parties in Compensation Claims
- Representing Management and Employees of Companies as Witnesses
- Support in Penitentiary Matters for Temporarily Detained or Convicted Individuals
- Preparing Investigation Strategies and Communicating with Audit Firms
- Participating in Internal Investigations, Especially Employee Interviews
- Analyzing Digital Data Collected and Selected by Audit Firms
- Preparing Investigation Reports in Collaboration with Audit Firms
- Conducting Audits to Ensure Compliance with the Highest Security Standards and Legal Requirements
- Creating and Adapting Relevant Regulations and Procedures
- Assisting in Implementing Measures or Solutions Necessary to Align Business Practices with Legal Conditions.
White Collar Crime & Investigations Team
LSW Bieńkowski, Laskowski, Leśnodorski,
Melzacki and Partners sp.k.
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