Criminal law for businesses

Our service focuses on the identification and management of risks that may be identified within the scope of ordinary operation of the company. Within the framework of the review of business processes we examine primarily the financial transactions, contractual relations, suppliers and subcontractors of the company in order to identify the potential risks. The review of issues of foundation, transformation, acquisition and due diligence falling within the scope of interest of the company, protects the interests of our partners. The purpose of the review of fiscal, financial and accounting obligations is to comply with the statutory framework of tax optimisation, while the analysis of the established fiscal structure ensures its validation and optimisation. 

Why choose our Criminal law for businesses service?

With the help of our risk analysis there is a good chance to eliminate any deliberate or innocent conduct that may cause any harm or damage to the company.
With the help of our services our partners can reduce the chance of becoming a victim of ordinary operation, while our data analysis is an effective tool to mitigate business and legal risks prior to major transactions with a review of the potential partners.
The assessment of the special obligations relating to the activity of the company secures full compliance with the laws and regulations in the performance of such obligations and their performance in time with satisfactory content.
Furthermore, the liability risks of executive officers can also be analysed and minimised.

The representation of the injured party in business lawsuits involving property and advisory services in that field, as well as support in the claim enforcement process and its consistent implementation, in which we have a great deal of experience, is also important support to companies. According to our experience the enforcement of civil law claims of injured parties in criminal proceedings is a more effective tool for companies that can be applied more broadly. 

Do you have any question?

Don't hesitate to contact us!

István Falcsik Lawyer, Head of Customs, Excise and Product Tax Advisory Services

István Falcsik



If you have any question, please don't hesitate to contact our experts!

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