Dinamics of legal surroundings for business and conducting business activity often need courage, especially in fields underregulated, or cobines risks of violation of criminal regime or penal-fiscal regulations. Our Clients may count on us in case meeting the following issues:
- wilful acts to the detriment of a company
- wilful acts to the detriment of creditors
- abuse trust in business
- capial fraud
- corruption acts
- unreliable documentation or elimination of documentation
- company directors’ liability
- public bidding disruption
- loan or insurance cadge
- violation of employee’s rights
- violation of trade ban during holidays
- endanger employee’s life or health
- disclosure or unauthorised use of secret information
- computer data destruction
- unauthorised acting as another businessman
- tax frauds
- avoiding taxes
- violation of calculation procedures
- violation of tax procedures