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Poland’s Financial Crime Investigation Procedures Under Scrutiny
As Poland continues to grow as a major economic player in Europe, financial crime investigation procedures have become increasingly important to protect businesses and individuals from various types of financial fraud. In response, leading law firm LSW Bieńkowski, Laskowski, Leśnodorski, Melzacki and Partners has established a dedicated Business Criminal Law team to provide comprehensive advice and representation in cases related to:
Criminal Proceedings
Tax Offenses
Economic Crimes
The team consists of exceptionally skilled lawyers with backgrounds in special forces, public administration institutions, and European Union structures. They conduct thorough investigations to detect irregularities, identify responsible parties, and prepare recommendations for further actions. When necessary, they collaborate with auditing firms, investigative agencies, and economic information offices to ensure the highest standards of safety and compliance with applicable legal regulations.
Services Offered
- Representation at all stages of proceedings
- Drafting notifications of suspected crimes and representing victims
- Supporting management and employees of companies as witnesses
- Assistance in penitentiary matters for temporarily detained or convicted individuals
LSW has extensive experience advising clients operating on the:
Cryptocurrency Market
International Steel Trade Industry
Banking Sector
Food Industry
Recent cases include allegations of:
- Cryptocurrency Fraud
- Money Laundering
- Hacking Email Fraud
- VAT Fraud
Expert Analysis and Support
LSW’s experts analyze digital data collected by audit firms, prepare investigation reports in collaboration with audit firms, and conduct audits to ensure compliance with the highest security standards and legal requirements. They also create and adapt relevant regulations and procedures, assisting clients in implementing measures or solutions necessary to align business practices with legal conditions.
Global Network and Crisis Support
With a global network of contacts, LSW provides advice on matters of international significance, ensuring that their clients receive comprehensive support in crisis situations. Whether it’s representing businesses and individuals in criminal proceedings, conducting investigations, or creating internal procedures, the firm’s experts are dedicated to minimizing risks and protecting clients from financial crime.
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