Department of Criminal, Criminal/Fiscal and Commercial Law
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.
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