In connection with frequent interference of criminal law in the areas of business law, a team of experts engaged in business criminal law was established as part of the firm’s Litigation Department. The team is headed by Tomasz Konopka, senior counsel at SK&S, an advocate with over 10 years’ experience.
- corruption,
- money laundering,
- illegal transfer of assets from business entities,
- creative accounting,
- false transactions and bankruptcies,
- transactions with the use of illegally obtained information and all other actions which lead to exposing business entities to losses.
Apart from client representation, our team also offers comprehensive assistance as part of conducted proceedings, consisting, i.a., in:
- assistance in conducting internal investigations,
- collection of evidence and assessment of its litigation usefulness,
- consultancy aimed at preventing or minimizing the risk of criminal proceedings being conducted in the event of accusations brought against our clients.
The business criminal law team cooperates with reliable detective agencies and experts. Moreover, we have established a close cooperation with such professional business partners as Ciszewski Public Relation agency and HRK human resources consulting company, offering to our clients full support in crisis situations.