"Da mihi factum, dabo tibi ius."
"Daj mi fakt, a dam Ci prawo."
Treasury crimes
The Office is proud to be widely experienced, in terms of wide knowledge backed up by longstanding practice, in cases concerning broadly understood notion of a economic crime, which also embraces treasury offences. Kancelaria Adwokacka adw. Mariusza Charkiewicza provides professional and complex representation in cases concerning economic crimes before any law enforcement and judicial authorities.
The Office provides services in the following areas of economic crimes:
1. professional defence in proceedings regarding crimes and offences:
– against business transactions – money laundering in particular,
– against property,
– against reliability of documents,
– against money and securities trading,
– against the functioning of the state and local government institutions,
– against the rights of employees;
2. drawing up legal opinions and undertaking analysis concerning criminal matters in order to eliminate the risk in economic decision-making;
3. complex legal assistance and advice on the criminal liability and possible outcomes of procedural issues regarding economic crimes;
4. drafting statements of case regarding economic crimes.
The Office provides services including the following legal matters concerning treasury crimes:
1. Professional defence in both preliminary and jurisdictional proceedings regarding treasury crimes and minor offences, such as:
– tax evasion,
– aggressive tax optimisation,
– concealment of business operations (the so called fiscal fraud),
– accounting irregularities,
– liability for treasury crimes and offences of members of corporate bodies of companies and other persons responsible for economic matters in enterprises,
– VAT refund, deduction of input VAT, and so called VAT fraud,
– so called customs and fiscal fraudulent activities,
– excise and other subject-to-excise-tax goods trading,
– inadequacy in labelling of excise goods, counterfeiting and falsification of excise stamps,
– change of intended use of excise goods
– breach of terms and conditions of exemption from excise duty,
– handling stolen excise goods and customs fencing,
– customs smuggling,
– organisation of gambling services,
– negligence concerning tax information,
– treasury offences against foreign exchange activities;
2. representation of parties during penal treasury proceedings (intervener, a person [subject] held subsidiarily liable, a person [subject] obliged to return the property advantage achieved in the crime (treasury crime));
3. representation during enforcement proceedings in cases concerning fiscal offences;
4. Professional legal services leading towards preventing commencement of penal treasury proceedings;
5. legal advice and assistance within the scope of matters concerning penal liability and consensual processes in cases regarding treasury crimes and minor offences;
6. drafting statements of case regarding treasury crimes and minor offences.