Business aspects of criminal law

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
+48 71 325 76 48
Phone
kancelaria@perczak-legal.pl
E-mail
3/410 W. Stwosza Str
50-148 Wrocław, PL
Office

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