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Criminal law

We have many years' experience in providing legal advisory in proceedings involving white-collar crime.

We advise in crisis situations to mitigate the risk of economic crimes, e.g.:

  • economic and financial fraud,
  • dishonesty of a company's employees, management and co-operating persons,
  • criminal liability of members of a company's authorities,
  • problems relating to unreliable record keeping,
  • cases of breach of trust and conflict of interests,
  • economic corruption and corruption involving officials,
  • money laundering.

We react quickly in crisis situations (searches, interrogations, indictments and other investigative measures). We have successfully represented clients in preparatory and judicial proceedings in criminal and fiscal criminal cases.

Lawyers



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Chambers Europe 2018 distinction for DZP

News | 12.03.2018 We are very pleased to announce that both our law firm and our experts have once again been recommended in the Chambers Europe 2018 ranking that was published last week.

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Expansion of Criminal Law Team in DZP

News | 26.05.2017 We are pleased to announce that we have created a Criminal Law Team in DZP's Dispute Resolution Practice. The team is headed by Dr Hanna Gajewska-Kraczkowska.

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