Fiscal criminal law

Those who manage risk are in control of the situation

We develop and implement procedures to mitigate the risk of criminal liability, including mechanisms for responding to audits, defence files for VAT, excise duty and customs, and comprehensive procedures for limiting the liability of board members and key managers.

We support accused persons and suspects in cases involving tax fraud, VAT carousels, fictitious invoices, understatement of liabilities, concealment of income and inaccurate tax returns, as well as customs and excise offences.

We represent clients before tax offices and the National Revenue Administration (KAS), as well as in proceedings involving public prosecutors and courts.

We also provide training for management boards and managers.

We believe that the cornerstone of an effective defence is a carefully crafted strategy that is implemented well in advance as part of a systematic risk management framework.

Sanctions legislation

Global trade operates by its own rules. We know them

We develop and implement effective sanction compliance systems, including counterparty verification procedures, risk assessment tools, and transaction control mechanisms.

We identify gaps before the regulatory authorities do. We provide comprehensive legal support in proceedings before the Public Prosecutor’s Office, the National Revenue Administration, the Customs Service and the Ministry of the Interior and Administration, and we effectively counteract the freezing of accounts and assets. We represent clients in procedures to have their names removed from national and international sanctions lists, combining in-depth legal knowledge with a practical understanding of how supervisory authorities operate.

Regulatory sanctions

Expansion into EU markets: effectively capitalising on opportunities within the current legal framework

Regulations are not just restrictions. They provide a roadmap that can offer certainty. And an opportunity to stay ahead of global competitors.

We help our clients to understand and apply EU regulations, adjust their business strategies in response to changes in legislation, and identify and mitigate the legal risks associated with operating in the EU market.

We provide advice on anti-dumping issues, customs policy, and the procedures applied by EU Member States and third countries.

We represent clients before EU institutions in cases involving breaches of free trade rules and unregulated imports.

Verification and security of international transactions

We believe in borderless trade, which begins with knowing who we are dealing with and on what terms

We support our clients in every aspect of transaction security, from assessing the risks associated with counterparties or their countries of origin to creating and implementing goods inspection procedures and conducting due diligence audits for foreign partners.

We ensure that transactions comply with EU regulations on international trade, exports and financial and technological flows.

We develop risk management strategies for businesses trading with countries subject to sanctions or export restrictions.

We implement procedures for reporting regulatory violations and build internal audit mechanisms tailored to the specific nature of each industry.

We support businesses with the System for the Electronic Monitoring of Transports (SENT), helping them implement procedures for monitoring goods shipments and analysing regulatory compliance, as well as representing clients in infringement proceedings and negotiating effectively with customs and tax authorities.

Safeguarding business stability in a complex legal environment

Our services are aimed at organisations operating in demanding regulatory environments. We understand the importance of business decisions made in conditions of risk exposure, which is why we focus on delivering tangible solutions, from day-to-day operational support to the comprehensive protection of a company’s interests.