Criminal business law

Attorneys from the Malicki i Wspólnicy team have extensive experience in handling cases in the field of economic criminal law. We have a wide, constantly improving knowledge of how to operate broadly understood business entities. The combination of knowledge and almost 30 years of professional practice allows us to make a detailed analysis of complex criminal business cases, as well as to represent our client’s interests in a professional manner at a court or the prosecutor’s office.

We help our clients at the stage of pre-trial proceedings, conducted by bodies authorized to carry out investigative measures, such as the Police, Internal Security Agency, CBA, CBŚ, ABW.

We act on behalf of our clients in matters related to fraud and economic crimes, such as fraud, corruption, abuse of trust, causing damage, money laundering, fictitious transactions or illegal removal of assets. We provide assistance in collecting and assessing the evidence.

We evaluate each process situation in an individual way and based on the conducted analysis, we make a selection of a long-term strategy. We use our professional experience by presenting our views in the most prestigious legal magazines, including “Palestra”, „Palestra Świętokrzyska “,” Western Chamber of Commerce “.

In matters related to commercial criminal law, we also cooperate with reliable appraisers and experts. We are characterized by a comprehensive approach to the criminal and economic affairs of our clients.