For many years, BWHS lawyers have been offering, among other things, advice on the criminal and criminal fiscal liability of board members and supervisory boards, associates and business partners (including advice on D&O liability insurance).
Also advice and representation in crisis situations (searches, interrogations, presentation of charges) and other investigative activities, risk analysis of a planned business venture from a criminal law perspective, representation in criminal and criminal fiscal proceedings before law enforcement authorities and before courts of all instances, advice on combating economic and official corruption, advice on anti-money laundering.
BWHS lawyers also act as defence lawyers and attorneys for victims in proceedings with a criminal law element.
Our clients include: board members of financial companies, including those listed on the Warsaw Stock Exchange, compliance departments in companies with a particular degree of sensitivity (pharmaceutical, medical, banks, investment funds), state-owned companies, financial and operational directors, chief accountants, former employees and directors of companies in various sectors of the economy.