{"id":10813,"date":"2024-11-03T08:14:26","date_gmt":"2024-11-03T07:14:26","guid":{"rendered":"https:\/\/ostrowski.legal\/en\/?post_type=oiw_specjalizacje&#038;p=10813"},"modified":"2025-02-19T12:51:25","modified_gmt":"2025-02-19T11:51:25","slug":"criminal-business-law-and-penal-revenue-law","status":"publish","type":"oiw_specjalizacje","link":"https:\/\/ostrowski.legal\/en\/oiw_specjalizacje\/criminal-business-law-and-penal-revenue-law\/","title":{"rendered":"Criminal business law and penal revenue law"},"content":{"rendered":"\n<div class=\"wp-block-group has-system-background-color has-background\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<ul class=\"wp-block-list\">\n<li><strong>we minimize the impact of proceedings on your company and personal life<\/strong><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>we protect your reputation with business partners<\/strong><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>we act effectively and professionally<\/strong><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>we develop legal strategies<\/strong><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>we have been successfully doing this for 15 years<\/strong><\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div id=\"specjalizacje-single-osoba\">\n\t<span class=\"bc-yellow\"><\/span>\n\t<section class=\"bc-light\">\n\t\t<h2 class=\"fc-yellow\">Contact Persons<\/h2>\t\n\n\n\n\n\n\n\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\n\t\n\t\n\t\t\t\t\t\n\t\t\n\t\t\n\t\t\n\t\t\t\t<div>\n\t\t\t\t\t<figure class=\"profile opacity-hover\">\n\t\t\t\t\t\t<a href=\"https:\/\/ostrowski.legal\/en\/oiw_osoby\/gracjan-wisniewski\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/uploads\/2024\/11\/Wisniewski_Gracjan.png\" class=\"attachment-kwadrat size-kwadrat wp-post-image\" alt=\"\" srcset=\"https:\/\/ostrowski.legal\/en\/wp-content\/uploads\/2024\/11\/Wisniewski_Gracjan.png 500w, https:\/\/ostrowski.legal\/en\/wp-content\/uploads\/2024\/11\/Wisniewski_Gracjan-250x250.png 250w\" sizes=\"(max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t<\/a>\t\n\t\t\t\t\t<\/figure>\n\t\t\t\t\t<figcaption class=\"black-to-yellow\">\n\t\t\t\t\t\t<a href=\"https:\/\/ostrowski.legal\/en\/oiw_osoby\/gracjan-wisniewski\/\">\n\t\t\t\t\t\t\t<h4><strong>Gracjan Wi\u015bniewski<\/strong><\/h4>\n\t\t\t\t\t\t<\/a>\t\n\t\t\t\t\t\tadvocate, partner\t\t\t\t\t\t\t\n\t\t\t\t\t\t<ul>\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<li>\n\t\t\t\t\t\t\t\t\t<figure class=\"bc-yellow\">\n\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/themes\/ostrowski\/img\/kontakt-tel.png\">\n\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<a href=\"tel:+48691397529\">\n\t\t\t\t\t\t\t\t\t\t<strong>+48 691 397 529<\/strong>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/li>\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<li>\n\t\t\t\t\t\t\t\t\t<figure class=\"bc-yellow\">\n\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/themes\/ostrowski\/img\/kontakt-mail.png\">\n\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<a href=\"mailto:g.wisniewski@ostrowski-legal.net\">\n\t\t\t\t\t\t\t\t\t\t<strong>g.wisniewski@ostrowski-legal.net<\/strong>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/li>\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t<\/figcaption>\n\t\t\t\t<\/div>\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t<!--\n\t\t\n\t\t\t<div>\n\t\t\t\t<div class=\"bc-light\">\n\t\t\t\t\t<figure class=\"opacity-hover\">\n\t\t\t\t\t\t<a href=\"https:\/\/ostrowski.legal\/en\/oiw_osoby\/gracjan-wisniewski\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/uploads\/2024\/11\/Wisniewski_Gracjan.png\" class=\"attachment-kwadrat size-kwadrat wp-post-image\" alt=\"\" srcset=\"https:\/\/ostrowski.legal\/en\/wp-content\/uploads\/2024\/11\/Wisniewski_Gracjan.png 500w, https:\/\/ostrowski.legal\/en\/wp-content\/uploads\/2024\/11\/Wisniewski_Gracjan-250x250.png 250w\" sizes=\"(max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\n\t\t\t\t\t\t<nav>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"tel:+48691397529\">\n\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/themes\/ostrowski\/img\/kontakt-tel.png\">\n\t\t\t\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:g.wisniewski@ostrowski-legal.net\">\n\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/themes\/ostrowski\/img\/kontakt-mail.png\">\n\t\t\t\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.linkedin.com\/in\/gracjan-wi%C5%9Bniewski-99a2882a8\/\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/ostrowski.legal\/en\/wp-content\/themes\/ostrowski\/img\/kontakt-in.png\">\n\t\t\t\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t<\/nav>\n\t\t\t\t\t<\/figure>\n\t\t\t\t\t\n\t\t\t\t\t<figcaption class=\"black-to-yellow\">\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/ostrowski.legal\/en\/oiw_osoby\/gracjan-wisniewski\/\">\n\t\t\t\t\t\t\t<strong>Gracjan Wi\u015bniewski<\/strong>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<small>advocate, partner<\/small>\t\t\t\t\t\n\t\t\t\t\t<\/figcaption>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t-->\n\t\t\n\n\n\t<section>\n<\/div>\t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t<!--\t\n\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t\n\t-->\t\n\t\t\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group has-system-background-color has-background\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h2 class=\"wp-block-heading\">What we offer<\/h2>\n\n\n<div class=\"akordeon-wrapper list-style\"><!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:heading {\"level\":4} -->\n<h4 class=\"wp-block-heading\"><strong>Preliminary Proceedings<\/strong><\/h4>\n<!-- \/wp:heading --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:paragraph -->\n<p>we professionally and effectively represent our clients before law enforcement authorities and public prosecutors in Criminal Business cases<\/p>\n<!-- \/wp:paragraph --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:heading {\"level\":4} -->\n<h4 class=\"wp-block-heading\"><strong>Court Trials<\/strong><\/h4>\n<!-- \/wp:heading --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:paragraph -->\n<p>we professionally and effectively represent our clients in courts in Criminal Business cases,<\/p>\n<!-- \/wp:paragraph --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:heading {\"level\":4} -->\n<h4 class=\"wp-block-heading\"><strong>Tax Crime Proceedings<\/strong><\/h4>\n<!-- \/wp:heading --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:paragraph -->\n<p>our lawyers have extensive experience in these types of cases - we successfully defend our clients<\/p>\n<!-- \/wp:paragraph --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:heading {\"level\":4} -->\n<h4 class=\"wp-block-heading\"><strong>Risk Identification Audits for Clients<\/strong><\/h4>\n<!-- \/wp:heading --><\/div>\n<!-- \/wp:group -->\n\n<!-- wp:group {\"align\":\"wide\",\"backgroundColor\":\"system\",\"layout\":{\"type\":\"constrained\"}} -->\n<div class=\"wp-block-group alignwide has-system-background-color has-background\"><!-- wp:paragraph -->\n<p>we propose solutions aimed at minimizing the risk of business crimes for our clients in areas such as:<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:spacer {\"height\":\"20px\"} -->\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<!-- \/wp:spacer -->\n\n<!-- wp:list -->\n<ul><!-- wp:list-item -->\n<li>criminal liability of corporate board members in the context of the Business Judgment Rule<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>economic and financial fraud<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>dishonesty of employees, managers, and company collaborators<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>issues related to unreliable record-keeping<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>cases of abuse of trust and conflicts of interest<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>economic corruption<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>anti-money laundering measures<\/li>\n<!-- \/wp:list-item --><\/ul>\n<!-- \/wp:list --><\/div>\n<!-- \/wp:group --><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>What we offer<\/p>\n","protected":false},"featured_media":11072,"template":"","meta":{"footnotes":""},"home":[],"class_list":["post-10813","oiw_specjalizacje","type-oiw_specjalizacje","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/oiw_specjalizacje\/10813","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/oiw_specjalizacje"}],"about":[{"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/types\/oiw_specjalizacje"}],"version-history":[{"count":7,"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/oiw_specjalizacje\/10813\/revisions"}],"predecessor-version":[{"id":11503,"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/oiw_specjalizacje\/10813\/revisions\/11503"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/media\/11072"}],"wp:attachment":[{"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/media?parent=10813"}],"wp:term":[{"taxonomy":"home","embeddable":true,"href":"https:\/\/ostrowski.legal\/en\/wp-json\/wp\/v2\/home?post=10813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}