Business Criminal Litigation

One of the distinguishing factors of JSLegal is a special approach to corporate related criminal matters.

Business Criminal Litigation: Business Criminal Litigation practice covering, but not limited to, the scope of advice often referred to as White Collar Crime. We advise our Clients on all aspects of criminal law provisions relevant to their companies. We represent corporate entities that become victims of criminal acts in criminal proceedings before governmental agencies (including Prosecutors Offices, Police, Central Anticorruption Bureau, etc.) and courts. We also represent managers and employees summoned as witnesses in criminal proceedings but, when a need arises, we also represent them against business related criminal charges.

Anti-corruption/FCPA: Having advised on many corruption related matters, including advising on Foreign Corrupt Practices Act (FCPA) compliance matters both in Poland and in other Central and Eastern European jurisdictions, we assist in the structuring, managing and coordinating of internal forensic investigations, often working together with Big Four investigation teams. Experience from such international cases demonstrates that effective advice requires an in-depth analysis of all relevant legal systems and a comparative approach to some very important institutions of law. We have experience in the medical, pharmaceutical, energy, IT, financial services and real estate sectors.

 

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