Penal and fiscal-penal liability

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Warszawa z lotu ptaka - kopiuj - kopiuj
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Penal and fiscal-penal liability

Conducting business activity is inevitably associated with the risk of tax offices or other administrative bodies questioning certain activities, and consequently with the risk of holding the management board liable under penal or penal-fiscal regulations.

We have unrivalled long experience in the field of handling penal-fiscal cases. We have defended hundreds of people from penal-fiscal liability, starting from small entrepreneurs and accountants to CEOs of large corporations.

We also provide compliance services aimed at developing and implementing internal procedures to eliminate the liability of persons and entities for prohibited acts.