BRINGING CHARGES AGAINST CRIMINALS

We represented the heir of one of Poland’s best-known millionaire families, permanently resident outside Poland, as the aggrieved party in a series of criminal proceedings relating to mismanagement, fraud, embezzlement, money laundering or the use of false documents. The cases required comprehensive legal knowledge and quick action in order to prevent potential losses to the client’s assets. One of the successes in these proceedings was obtaining a favourable decision on a charge of preventing the satisfaction of creditors.