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 individualised legal defence strategy and remain at our client’s disposal clarifying any doubts on an ongoing basis.

Scope of services:

  • We comprehensively conduct proceedings for economic and financial fraud, wastefulness and manipulation with financial instruments,
  • we conduct money laundering cases (broadly defined),
  • we support clients in situations of disclosure or use of confidential information regarding issuers and/or financial instruments,
  • we represent clients in proceedings concerning conducting activities in the scope of trading in brokerage financial instruments without required authorisation and disclosure or use of information constituting professional secrecy in securities trading,
  • we represent management board members both regarding financial liability, including, among others, subsidiary liability for public-law liabilities, and criminal liability, e.g., in the sphere of the following offences
  • including the offences of disclosure or insider dealing and the manipulation with financial instruments.
  • abuse of trust, failure to file a bankruptcy petition on time, frustrating or depleting the satisfaction of a creditor,
  • We conduct cases concerning criminal liability of collective entities and mismanagement in organisations as well as in capital groups,
  • We support Clients accused of corruption offences with a particular focus on venality and corruption, including managerial venality and managerial bribery, as well as influence peddling,
  • We assist in situations concerning accusations of crimes against documents, with particular emphasis on crimes of disclosure or use of confidential information, as well as manipulation with financial instruments.
  • We conduct cases concerning criminal liability of collective entities and mismanagement in organisations as well as in capital groups,