AREAS OF PRACTICE

CRIMINAL LAW

Gałczyński Osowiecki Banasik Law Firm sp. k. successfully provides comprehensive legal assistance to its clients – entrepreneurs and private individuals – in criminal, tax criminal, and other matters related to criminal regulations.

Comprehensive activities in the field of criminal law also draw from the experience of practitioners working at the Firm who possess knowledge from other substantive areas. Our extensive experience in serving entrepreneurs and financial institutions allows us to effectively handle cases not only involving common crimes, but also broadly understood economic criminal law (so-called white-collar crimes), including those related to banking activities and activities of other financial market entities, as well as holding managerial positions in companies and other entities conducting business activities.

We also provide advisory services to clients who have fallen victim to crimes or abuse. Our goal is to present and enforce a solution that will allow for compensation of damages incurred and preventive measures against such events in the future.

Legal Representation

The team at Gałczyński Osowiecki Banasik Law Firm sp. j. represents clients not only in proceedings before law enforcement agencies, but also in court and enforcement proceedings. What is worth emphasizing is that professional legal assistance at the earliest possible stage of proceedings is particularly important – especially in terms of active participation in evidentiary proceedings. The specificity of criminal proceedings often requires immediate, decisive, and accurate response.

Ongoing Advisory and Crisis Advisory

The Firm also provides services in the field of comprehensive advisory for entrepreneurs, particularly regarding solutions that allow for minimizing the risk of exposure to criminal or tax criminal liability in connection with undertaken ventures, as well as crisis advisory in situations of direct threat of initiating such proceedings. We also advise on matters related to criminal liability of collective entities for prohibited acts under penalty. We remain in constant readiness to take necessary, immediate action in crisis situations.

Training and Legal-Criminal Assessment

We believe that appropriate, professional knowledge provides protection and enables proactive response to the requirements and actions of authorities and regulatory bodies. We conduct training for managerial and executive staff on procedures for any contacts with law enforcement agencies, as well as on criminal aspects of business transactions.

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