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;
illegal diversion of assets from business entities;
transactions with the use of illegally obtained information.