Economic criminal law
Economic criminal law is a branch of criminal law that focuses on the regulation of economic crimes, i.e. crimes related to business activities, corporate finances and economic corruption.
Most often, we deal with fraud, financial embezzlement, preventing or hindering the satisfaction of creditors by siphoning off assets, not filing bankruptcy applications, money laundering or forgery. In our work, we are helped by knowledge of OSINT techniques, i.e. open intelligence, which consists in obtaining important information about a given entity from legal sources, in particular its assets or the actual beneficiaries of a given procedure. By collecting bits of information of various origins (e.g. from public registers, archival documents, literature, photos, publications in social media, journalistic materials), we arrange everything into one coherent whole.
The law firm's offer includes:
- conducting compliance audits of entrepreneurs, including commercial law companies and start-ups
- representation at the stage of preparatory and court proceedings on the side of suspects, accused, as well as the injured party
- preparation of opinions, procedural documents, including notifications of suspicion of committing a crime, responses to indictments, complaints, appeals
Aleksandra Pakula
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