We represent Clients in cases initiated by (among others) the Prosecutor’s Office, the Internal Security Agency (ABW), the Central Anti-Corruption Bureau (CBA) and major regulators – including the Polish Financial Supervision Authority and the Energy Regulatory Office.

We advise businesses, professionals and institutional Clients on cases regarding fraud, and corruption. We advise on domestic and cross-border matters. Amongst other:

• we advise and represent in State and Arbitration courts in cases concerning corruption, fraud in Poland and work collaboratively with lawyers from other countries;
• we advise in non-contentious matters: we create and consult internal anti-abuse policies, we advise on the protection of confidential data (collection and sharing);
• we advise in a disciplinary and internal investigatory proceedings for both businessmen, institutions and employees;
• We advise in disputes with insurers and in the implementation of compensation payments.

We act boldly effectively and always with your best interest at heart.

In the case of a one-off task, such as providing legal advice or making a simple application to the court, attending a hearing or assisting in a search – fees are usually fixed and presented before you engage our services. Our fees start from 1,500 + VAT PLN (that is approx. 320 Eur / US Dollars), for the first few hours of our work (details and scope are agreed individually with each client).

In the cases where we cannot predict an end (e.g. usually in contentious matters), we apply either hourly rates or a staged system of fees, where you pay for a clearly defined step of the case.

This allows you to control costs and make decisions that are controllable. You do not pay large costs in advance, but you do that gradually.

Please contact us at info@wsalegal.com or at (+48) 22 203 54 91 if you are interested in legal assistance in cases involving white collar crime/management liability.

We offer a free 30-minute consultation for those of you who are interested in similar matters. Please contact our lawyers for further assistance.

• We represented a client in a multi-threaded case concerning the manipulation of information on the Warsaw Stock Exchange, and then in a fraud case against employees of a consulting company;
• We represented a Client in a case concerning document fraud made by his employees, which led to significant damages being awarded to him;
• We represented a local government politician in a case concerning allegations of corruption made by the Central Anti-Corruption state agency (CBA).

Please note that above summary is not intended to be a substitute for a professional legal advice relating to this type of matters. This is solely information about our services.

The results we have achieved in these cases may not be representative and may not always be the same as those achieved in your individual case.

Please contact us at info@wsalegal.com or at (+48) 22 203 54 91, or use the form below if you are interested in our services.