Business crime

In the field of business crime we cooperate with Kruk and Partners Law Firm.

Kruk and Partners Law Firm specializes in issues related to:

• white collar crimes
• corporate crimes
• anti-money laundering
• anti-corruption
• phishing

Complex legal services rendered by the law firm in the field of business crime cover i.a.

• Advisory and legal support in detecting and preventing business crime and corruption, including:
  • implementing compliance programs – procedures to prevent and minimise irregularities and abuse in business activity;
  • audits, including due diligence of business partners, individual transactions and adopted procedures and solutions in terms of compliance thereof with the law.
  • implementing procedures related to requirements imposed by FCPA and UK Bribery Act;
  • trainings in practical knowledge and application of anticorruption laws: (FCPA, UK Bribery Act).
• Advisory in assessment of the risk of criminal liability related to business operation;
• Advisory and legal support in damage compensation and procedures of assets recovery in Poland and in cooperation with foreign law firms;
• Representing clients in criminal and civil proceedings related to business offences.

As the only Polish law firm, Kruk and Partners Law Firm belongs to FraudNet ICC Commercial Crime Service – an international organization which brings together 60 law firms specializing in the prevention and detection of economic crime, corruption and fraud.

For his multiple professional successes – Legal advisor and Managing partner Jarosław Kruk – have received a distinction from Who's Who Legal in the category of the best Polish lawyers specializing in assets recovery.

Kruk and Partners Law Firm
14 bł. Ładysława z Gielniowa Street, 02-066 Warsaw, Poland
E-mail: office@legalkw.pl, www.legalkw.pl
Tel: + 48 22 246 46 46, Fax: + 48 22 246 46 99