Frauds – consultancy and representing victims in court in cases against fraudsters (white-collar crime)
Representing a company which is a leading developer of photovoltaic farms in Poland in a multi-threaded and multi-party criminal case concerning an investment fraud (so-called financial pyramid).
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Our portfolio of selected projects in this area:
- Accidents at work – consultancy and representing employers in court in cases concerning accidents at work
- Acting to the detriment of creditors consultancy and representing creditors in court in cases against debtors for preventing or limiting the satisfaction of creditors (white-collar crime),
- Acting to the detriment of company – consultancy and representing companies in court against presidents and members of management boards for damages caused to companies (white-collar crime)