Dawid & Partnerzy
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Department of Criminal, Criminal/Fiscal
and Commercial Law

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The Department of Criminal, Criminal/Fiscal and Commercial Law prepares the line of defence in criminal and criminal/commercial proceedings. Each case is considered individually and unconventionally. We represent our Clients at all stages of the criminal proceeding, starting from the pre-trial proceedings to the stage of the enforcement proceedings. Read more ikonka więcej

In the frames of rendering services in terms of criminal/fiscal law, the Law Firm represents its Clients in cases regarding the infringement of prohibitions and orders of the financial law, i.e.:

  • tax law
  • customs law
  • foreign exchange law
  • in the scope of gambling

In the frames of rendering services in terms of criminal/commercial law, the Law Firm represents its Clients in cases regarding, inter alia:

  • capital fraud, corruption
  • money laundering
  • transactions conducted by using illegally acquired information
  • the credibility of documents

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