Criminal law & fiscal penalty liability

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Warszawa z lotu ptaka - kopiuj - kopiuj
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Criminal law & fiscal penalty liability

Business relentlessly involves the risk of certain activities being challenged by tax authorities or other administrative bodies, and therefore the risk of management being held liable under the criminal or fiscal penalty regulations.

We have one of the widest experiences on the market in the area of ​​fiscal criminal matters. We defended hundreds of people from fiscal criminal liability, from small entrepreneurs and accountants to CEOs of large corporations.

We also provide compliance services with the aim to implement internal procedures that could allow to eliminate the risk of the entity or the executives being held criminally responsible.