White collar & fraud
Fraud cases require immediate action. Your business, reputation, and future are at stake. Fraudsters exploit every opportunity, using your time and resources against you.
We act swiftly to protect your interests. With expertise in asset search and recovery, we tailor our strategy to each case for fast, effective results.
Representative projects
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Representing a foreign healthcare company in a dispute related to a transaction-turn-fraud scheme undertaken at the height of the pandemic.
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Representing an international entertainment company in a fraud case tried against Polish counterparties.
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Advising a foreign investment fund on the challenging long-term process of pursuing and recovering funds from their Polish business partner.
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Advising a large consumer business on a fraud case concerning orders made by a Polish individual passing himself off as an employee of a respectable Polish reseller.
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Representing a large agricultural producer in international fraud litigation against a Polish entity with claims arising out of the non-performance of a contract for sales of goods.