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  5. Economic criminal law

Economic criminal law

Often the complexity and ambiguity of situations in which the company and the persons appointed to its management as part of their business activities may find themselves, require taking appropriate preventive legal actions, and as a last resort, the necessary remedial actions. The Law Firm Marszałek & Partners – Attorneys, meeting the expectations of its Clients and making it a priority to counteract threats that may arise towards the Clients of our Firm, who are participants of business transactions, offers comprehensive services in the field of economic criminal law – the so-called White collar crimes. The activities of the Law Firm’s lawyers in the area of economic criminal law focus primarily on the provision of legal services aimed at preventing all types of fraud, identifying and minimizing the risk of criminal proceedings and repelling possible criminal charges against the Law Firm’s Clients. The firm offers representation of Clients as attorneys/defenders in all types and stages of prosecution and court proceedings. In addition, the team of the Law Firm offers comprehensive legal assistance services, including on: counteracting economic fraud and protection against threats to entrepreneurs, which may have their source both outside and inside the company’s structures; conducting internal investigations – economic investigations (Fraud and forensic investigations); legal advice on risk management related to real and potential threats to the detriment of the enterprise. In order to provide services to the full extent and at the highest level, as needed, the Law Firm cooperates, among others with detective offices, appraisers and experts of various specialties.