白领犯罪 | White-collar crime CN

白领犯罪，或称经济犯罪，是指参与商业交易的个人所犯的罪行，通常由公司中的高层或中层管理人员，或特定行业的专业人士实施。随着现代技术的发展和金融市场的增长，白领犯罪变得尤为重要，因为其行为威胁到了国家和国际经济的稳定。

在波兰及全球范围内，最常见的经济犯罪包括管理不当、税务欺诈、洗钱、腐败和贿赂。这些犯罪不仅打击了国家预算的利益，通常也对私营部门构成了威胁。犯罪实施者的作案方式通常具有组织性，利用其影响力和广泛的社会联系。值得注意的是，由于犯罪者的高财务、职业和社会地位，为其非法行为提供了有效的掩护，白领犯罪往往难以察觉。

近年来的统计数据显示，经济犯罪呈现上升趋势，相应地，执法部门在这一领域的活动也在增加。在过去的几年中，经济犯罪案件约占波兰警方所处理案件总数的30%。然而，如今这些比率显著上升。对于白领犯罪的案件，临时拘留的使用也越来越频繁。在波兰，检察机关提出临时拘留申请的案件中，法院同意使用拘留措施的比例超过90%。

我们的专家处理与税务、商业和经济领域相关的犯罪案件，包括造成重大财产损失、滥用职权或未履行职责等案件。此类案件通常具有较大的社会和国家危害性。在工作中，我们结合了刑法与商法的知识，并利用对税务、商业和经济方面法规的深入了解，以保护客户的利益，并确保严格的保密性。

我们提供的白领犯罪服务包括

• 在危机情况下，积极为企业、机构及个人提供支持，特别是在涉嫌犯罪或商业交易违规时；
• 在紧急情况下提供法律援助，如逮捕、搜查、审讯、指控或临时拘留；
• 为面临《银行法》、《金融工具交易法》、《公开发行法》、《投资基金法》及其他波兰和国际法律责任的人提供法律支持；
• 在案件的所有阶段代表客户，包括准备程序阶段及法庭阶段；
• 向被怀疑或被指控税务、财政或经济犯罪的实体提供咨询；
• 代表因白领犯罪受害的实体。

我们的服务面向：

• 商业公司董事会和监事会成员及高管；
• 涉嫌或被指控白领犯罪的个人；
• 国家及地方政府官员；
• 受到经济犯罪侵害的实体。

白领犯罪总结

白领犯罪的例子包括

• 工资盗窃；
• 欺诈；
• 贿赂；
• 庞氏骗局（及其他类型的欺诈计划）；
• 内幕交易；
• 劳工勒索；
• 挪用公款；
• 洗钱；
• 网络犯罪；
• 知识产权犯罪；
• 证券欺诈；
• 伪造；
• 身份盗窃；
• 商业秘密盗窃；
• 内幕交易及其他与金融交易相关的犯罪。

白领犯罪是一种非暴力犯罪，通常通过欺骗或隐瞒行为来获取或避免金钱损失，或者获得个人或商业利益。此类犯罪常以有组织犯罪的形式实施。

白领犯罪者通常是中产阶级人士，往往具有较高的社会地位，目的是为了经济利益。

白领犯罪的后果

没有任何一种金融犯罪是无受害者的。这类犯罪活动发生在公司或政府机构中，会对投资者造成重大财务损失，并可能损害经济及投资者的信心。

白领犯罪导致了财务损失、消费者成本上升、工作岗位流失，以及对机构的信任减少。负责执行法律的监管和执法机构，通过调查和实施措施来预防和惩罚白领犯罪，在打击犯罪组织及个人的犯罪行为方面发挥着重要作用。

White-collar crime, or economic crime, is a crime committed by participants in business transactions, usually by people in senior or middle positions in companies, or skilled professionals in a particular industry. With the development of modern technology and the growth of financial markets, white-collar crime is taking on special significance, as acts that threaten the national and international economy.

The most common economic crimes in Poland and around the world include mismanagement crimes, tax fraud, money laundering, corruption and bribery. These crimes strike at the interest of the state budget, as well as often at the interest of the private sector, and the modus operandi of the perpetrators itself predominantly assumes an organized character and focuses on the use of their influence and contacts. Significantly, due to the high financial, professional and social standing of the perpetrators, providing effective camouflage for their illegal activities, white-collar crimes are difficult to detect.

Statistics in recent years clearly show an increase in economic crime, and consequently, law enforcement activity in this area is also increasing. In previous years, economic crime proceedings accounted for about 30% of total proceedings conducted by the Police in Poland. Today, however, these rates have increased significantly. Detention on remand is being used more and more often when white-collar crime is committed. The courts in Poland, in as many as more than 90% of cases in which the prosecutor’s office applies for detention on remand, agree to its use.

Our experts handle cases of crimes related to tax, business and economic areas, including causing significant property damage, abuse of power or failure to perform a duty. Cases of this type are characterized by high social and state harm. In our work, we combine our knowledge of criminal and commercial law and use a thorough knowledge of the regulations on tax, business and economic aspects. We take measures to safeguard our clients’ interests while ensuring strict confidentiality.

We offer the following white-collar crime services:

• proactive support to businesses, institutions and individuals in crisis situations, suspected of committing crimes against property or business transactions;
• legal assistance in emergency situations, such as arrest, search, interrogation, presentation of charges or detention on remand;
• legal support for persons facing liability under the Banking Law, the Law on Trading in Financial Instruments, the Law on Public Offerings, the Law on Investment Funds and under other Polish and international laws;
• representation of clients at all stages of the case, both at the preparatory stage and before the court;
• advising entities suspected or accused of tax, fiscal or economic crimes;
• representation of entities victimized by white-collar crime.

Our offer is addressed to:

• members of boards of directors and supervisory boards and executives of commercial companies;
• persons suspected or accused of white-collar crime;
• state and local government officials;
• entities harmed by economic crime.

White-collar crime Summary

Examples of white-collar crime:

White-collar crimes embrace different types of corporate crime including:

• wage theft
•  fraud
•  bribery
• Ponzi schemes (and other types of fraud scheme)
• insider trading
• labor racketeering
• embezzlement
• money laundering
• cybercrime
• intellectual property crimes
• securities fraud
• embezzlement
• copyright
• corporation crime
• counterfeit
• identity theft
• trade secrets
• insider trading and other related to financial transactions.

White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or to gain a personal or business advantage. It is often committed in a form of organized crime.

The white-collar criminals are middle-class individuals, often of high social status, for financial gains.