• Representing a global insurance company in criminal proceedings initiated as a result of the embezzlement of insurance premiums by a broker and in civil proceedings aimed at enforcing the payment of premiums directly from the president of the broker's management board
  • Representing a client in criminal proceedings concerning a corrupt arrangement between the client's employees and its business partners, initiated by a whistleblower's actions
  • Representing a Polish brokerage house in the course of criminal proceedings initiated as a consequence of the fraudulent actions of the managers of its business partner, eg misleading the client with respect to its financial standing and solvency
  • Representing an insurance company in criminal proceedings initiated as a result of a fraud committed to the detriment of the client when concluding an agreement on the purchase of shares in an insurance company
  • Representing a client in criminal proceedings concerning several VAT carousels, in particular mitigating the risks arising from the proceedings, including dawn raids and tax audits