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Economic criminal and fiscal penal cases

The Law Firm represents Clients in all legal aspects related to the course of economic-penal and fiscal-penal proceedings. We provide assistance at the stage of preparatory proceedings conducted by the Police, ABW, CBA, CBŚ and other authorities.

The Ziobrowski Tax & Law office based in Warsaw offers:

  • Defence of Clients in penal and fiscal-penal proceedings;
  • Instituting criminal proceedings on behalf of the injured party and representing the Client in court;
  • Assistance at the stage of preparatory proceedings conducted by the Police, ABW, CBA, CBŚ and other authorities;
  • Legal advice regarding the assessment of the management’s activities, in terms of a conduct to the detriment of the company, with particular emphasis on responsibility for the implementation of obligations related to bankruptcy proceedings;
  • We represent Clients, among others in cases of capital fraud and managerial bribery, obstructing creditors’ claims, money laundering.