- 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
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| 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: |