White Collar Crime
White collar crimes
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 collar 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.
White Collar Crime – range of services
We comprehensively conduct proceedings regarding economic and financial fraud, mismanagement and manipulation of financial instruments.
We support clients in the event of disclosure or use of confidential information regarding issuers and/or financial instruments.
Responsibility of management boards
We represent members of the management board both in terms of financial responsibility, including subsidiary liability for public-law liabilities, and criminal liability, e.g., in the sphere of the following offences
- including offenses of disclosure or insider dealing, as well as manipulation of financial instruments;
- abuse of trust, failure to file for bankruptcy on time, thwarting or reducing the satisfaction of the creditor.
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.
Collective entities and organizations
We conduct cases regarding the criminal liability of collective entities and mismanagement in organizations as well as in capital groups.