Lawyers at MTS defend and represent Clients in all types of criminal cases involving financial crimes, including criminal fiscal crimes.
We advise and represent Clients at each stage of criminal and criminal fiscal proceedings.
Our activities include, among others:
- analysis of the Client’s procedural situation;
- Representing the Client at the pre-trial stage, both in rem and in personam;
- representation of defendants at the judicial stage of the First Instance, the appellate stage and the cassation stage before the Supreme Court.
Our experience includes representing clients in most criminal economic and criminal fiscal offenses, including money laundering, fraud, credit fraud and participation in an organized criminal group.
Due to our many years of experience handling tax and penal fiscal cases, we use the knowledge we have gained to alternate between the two legal orders (procedural institutions of tax law and penalty-fiscal law). This enables us to apply the maximum spectrum of legal solutions that allow us to delineate and implement the litigation strategies expected by our clients.
Selected experiences of our lawyers:
- discontinuance of preparatory proceedings conducted by the Regional Prosecutor’s Office in Warsaw in the case of liability of management board members for so-called “empty invoices” in the IT industry.
Contact person: Remigiusz Stanek, remigiusz.stanek@mts-legal.pl; Michał Tarkowski, michal.tarkowski@mts-legal.pl.