White-collar crime

GESSEL was one of the first firms in the Polish legal services market to establish a dedicated white-collar crime department, whose members support the attorneys of our litigation department. We advise on crisis situations concerning criminal offences in the context of business operations such as:

  • Criminal negligence in performance of management duties
  • Criminal liability of members of corporate bodies
  • Criminal offences to the detriment of creditors
  • Obstruction of claims enforcement
  • Book keeping and documentation irregularities
  • Duress against contracting parties
  • Breach of trust
  • Graft

GESSEL’s white-collar crime team is led by Piotr Schramm.