Penal business law

KSP of­fers le­gal as­sis­tance of ex­pe­ri­enced at­tor­neys in crim­i­nal proceedings, in particular in cases of penal business and penal fiscal law.

 

Our attorneys represent clients at the pre-trial and court stage for all offences in particular corruption, money laundering, fraud, failure to satisfy creditors’ claims, illegal diversion of assets from businesses, fictitious transactions and bankruptcy .

 

We pro­vide ad­vice on is­sues con­nect­ed with in­ter­nal au­dits in en­ter­pris­es (in­clud­ing cas­es of em­bez­zle­ment, pro­ceed­ings con­nect­ed with crises, ex­ter­nal au­dits, prod­uct li­a­bil­i­ty, ac­ci­dents at work). We han­dle crim­i­nal cas­es re­sult­ing from non-­code pro­vi­sions (en­vi­ron­men­tal pro­tec­tion, com­mer­cial law), as well as crim­i­nal li­a­bil­i­ty of mem­bers of gov­ern­ing bod­ies in com­pa­nies. 

 

We also pro­vide ad­vice in crises with re­spect to lim­i­ta­tion of the risk of white-­col­lar crimes, in­clud­ing: 

 

  • crimes against cred­i­tors;

  • hindering the claim process;

  • un­re­li­able record keep­ing;

  • mis­use of trust;

  • man­age­ri­al bribery;

  • il­le­gal d­iversion of as­sets from busi­ness en­ti­ties;

  • cre­ative ac­count­ing;

  • fic­ti­tious trans­ac­tions;

  • trans­ac­tions with the use of il­le­gal­ly ob­tained in­for­ma­tion.

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