Financial Criminal Law

Our law firm handles financial criminal law cases, whether they involve crimes under specific criminal laws or crimes under the Criminal Code. In particular, our firm deals with cases involving:

• Non-payment of debts to the State 
• Tax evasion (VAT, income tax, false invoices)
• Infringement of customs legislation
• Issuance of bounced cheques 
• Committing crimes provided for by the laws on joint stock companies and limited liability companies.  
• Violation of labour and insurance legislation 
• Breach of commercial confidentiality 
• Infringement of provisions on the protection of free and unfair competition 
• Infringement of provisions of bankruptcy law (commission of the crime of bankruptcy, the crime of preferential treatment of a creditor, etc.)
• Infringement of criminal law provisions (fraud, dishonesty, creditors' embezzlement, etc.)

Since the preliminary investigation, preliminary examination and criminal prosecution in general touch upon sensitive personal data, our law firm ensures that these are treated in complete confidentiality.