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Paweł Kwiatkowski: Criminal law

  • Representation of a publicly listed company, in the capacity of complainant, against a former management board member in proceedings concerning actions to the company’s detriment and misappropriation of assets
  • Representation of a member of the governing bodies of a publicly listed company in criminal proceedings centring on alleged participation in an organised criminal enterprise and graft
  • Representation of a member of the governing bodies of a bank in criminal proceedings centring on alleged participation in an organised criminal enterprise and actions to the company’s detriment
  • Representation of company shareholders in criminal tax proceedings
  • Representation of the president of a company’s management board in criminal proceedings alleging participation in an organised criminal enterprise and VAT fraud