KSP offers legal assistance of experienced attorneys in criminal, economic criminal and penal fiscal cases.
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:
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;
- cases of obstructing claims;
- unreliable record keeping;
- misuse of trust;
- managerial bribery;
- illegal depleting of assets from business entities;
- creative accounting;
- fictitious transactions;
- transactions with the use of illegally obtained information
Contact
Justyna Sarnowicz-Gąska
e-mail: justyna.sarnowicz@ksplegal.pl
tel.: +48 32 731 6850
Krzysztof Berger
e-mail: krzysztof.berger@ksplegal.pl
tel.: +48 32 731 6865
Filip Poniewski
e-mail: filip.poniewski@ksplegal.pl
tel.: +48 32 731 6864



