终止诉讼并恢复客户业务运营 | DISCONTINUANCE OF PROCEEDINGS AND REINSTATEMENT OF THE CLIENT’S BUSINESS OPERATIONS

我们为波兰领先的黄金、白银、钻石和古董销售商之一代理刑事诉讼，该诉讼因涉嫌非法金融活动和增值税欺诈而提起。案件的复杂性还因涉及公共管理机构（包括波兰金融监督管理局 KNF）而加剧。客户面临失去金融活动执照的风险。通过我所的努力，诉讼得以终止，使客户能够恢复因正在进行的刑事诉讼而暂时中止的业务运营。

We represented one of the leading sellers of gold, silver, diamonds and antiques in Poland in criminal proceedings initiated in connection with alleged illegal financial activities and VAT fraud. The complexity of the case was also influenced by the involvement of public administration authorities, including the Polish Financial Supervision Authority (KNF). The client was at risk of losing its license to conduct financial activities. Our law firm’s activities led to the discontinuation of the proceedings, which enabled the client to resume its business operations, temporarily suspended due to the ongoing criminal proceedings.