能源市场高调案件中的指控 | CHARGES IN A HIGH-PROFILE CASE IN THE ENERGY MARKET

我们代表波兰最大的能源供应商之一，处理涉及利用公司奖励制度损害公司利益的刑事诉讼。案件还涉及电力和天然气市场及财产权的复杂程序。我们在以下各阶段为客户提供法律支持：(i) 发现欺诈，(ii) 收集并保护证据，(iii) 报案，(iv) 积极代表受害方与执法机关交涉。通过我们的努力，嫌疑人被正式指控，其财产也被查封以补偿受害方的损失。

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.