Criminal Law Office
Criminal law
Economic criminal law
Criminal fiscal law
Crime prevention in business
White Collar Crime
Compliance in the field of criminal law
Legal services
Protecting our clients effectively and providing them with the right response at the right time – that is the priority. As BTLA, we guarantee reliable and effective support to entrepreneurs, institutions and members of management of enterprises who need consultancy and representation in the field of so-called white collars crimes.
As BTLA we provide representation in all types of proceedings, regardless of stage of a court case. We prepare an individualized legal defense strategy and remain at our client’s disposal clarifying any doubts on an ongoing basis.
Our specialties
Range of services
Economic and financial fraud
We comprehensively conduct proceedings regarding economic and financial fraud, mismanagement and manipulation of financial instruments,
Confidential information
We support clients in the event of disclosure or use of confidential information regarding issuers and/or financial instruments,
Management responsibility
We represent members of the management board both in terms of financial responsibility, including subsidiary liability for public law obligations and criminal liability.
Corruption
We support Clients accused of corruption offences, with particular emphasis on venality and bribery, including managerial venality and managerial bribery, as well as paid influence,
Mismanagement
We conduct cases regarding criminal liability of collective entities and mismanagement in organizations as well as in capital groups,
Money laundering
We conduct cases concerning the so-called money laundering (broadly understood),
Securities
We represent clients in proceedings related to trading in brokerage financial instruments without the required authorization and disclosure or use of information constituting a professional secret in securities trading,
Financial instruments
Including crimes of disclosure or use of confidential information, as well as manipulation of financial instruments.
Collective entities
We conduct cases regarding criminal liability of collective entities and mismanagement in organizations as well as in capital groups,
Documents
We help in the event of accusations of crimes against documents, with particular emphasis on crimes of disclosure or use of confidential information, as well as manipulation of financial instruments.