CHARGES IN A HIGH-PROFILE CASE IN THE ENERGY MARKET

We represented one of the largest energy suppliers in Poland in criminal proceedings concerning actions to the detriment of the company by using the company’s bonus system contrary to its interests. Moreover, the case covered complex procedures regarding the electricity and gas markets, as well as property rights. We provided legal assistance to the client at all stages:  (i) detecting the fraud, (ii) collecting and securing evidence, (iii) reporting the crime, (iv) actively representing the victim before law enforcement authorities. As a result of our actions, the suspects faced charges, and their property was seized to compensate the victim for the damage.