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Penal and fiscal-penal liability
Conducting business activity is inevitably associated with the risk of tax offices or other administrative bodies questioning certain activities, and consequently with the risk of holding the management board liable under penal or penal-fiscal regulations.
We have unrivalled long experience in the field of handling penal-fiscal cases. We have defended hundreds of people from penal-fiscal liability, starting from small entrepreneurs and accountants to CEOs of large corporations.
We also provide compliance services aimed at developing and implementing internal procedures to eliminate the liability of persons and entities for prohibited acts.
- preparation and implementation of internal procedures aimed at eliminating the risk of liability of entities and representatives of their authorities for prohibited acts
- legal audits aimed at identifying and then eliminating the risk of the basis for penal and fiscal-penal liability
- representation of companies and representatives of their authorities in cases concerning the liability of collective entities for prohibited acts, as well as penal and fiscal-penal offenses
- training for members of company’s authorities and management
- preparation of legal opinions on the risks related to penal and penal-fiscal liability of business entities and their management