Economic & Fiscal Criminal Law

Economic & Fiscal Criminal Law – Our Firm’s Services

Economic and fiscal criminal matters are among the most complex areas of law. They often involve entrepreneurs, management board members, and executives, and may entail not only personal liability but also serious financial consequences for the company. Our firm provides defence in economic and fiscal criminal proceedings and represents injured parties in such cases.

Defence of Suspects and Defendants

We represent individuals facing proceedings in economic and fiscal criminal matters. We develop defence strategies, attend interviews and hearings, and safeguard our clients’ rights at every stage.

Representation of Injured Parties (Companies and Shareholders)

We act for companies, shareholders, and other entities harmed by economic offences. We file crime reports and represent clients in investigations and criminal trials.

Tax Offences

We defend clients in cases involving tax crimes—including VAT, corporate income tax (CIT), and excise duties. We also handle matters related to carousel fraud and other tax-evasion schemes.

Managerial Misconduct and Board Liability

We advise and defend management board members and executives in cases involving abuses, breaches of duty, disloyal acts against the company, and criminal liability connected with their functions.

Money Laundering, Account Freezes, and Asset Security Measures

We handle cases concerning allegations of money laundering, freezes of bank accounts (including so-called “billfroz”), and the use of asset-securing measures by law-enforcement authorities.

Constitutional Complaints and Applications to the ECtHR

Where fundamental rights and freedoms are infringed, we pursue remedies before the Constitutional Tribunal and the European Court of Human Rights (ECtHR).

White-Collar Crime

We represent clients in cases involving offences committed in the course of business, including breach of trust, business fraud, and other acts commonly referred to as white-collar crimes.