Success of the Law Firm’s Client

The criminal business law team of BBS-Legal, consisting of Bartłomiej Pietruszka, attorney-at-law, and Michał Busz, assistant attorney-at-law, saved the clients from provisional arrest even at the initial stage of the investigation, which allowed them to appear in the case on their own recognizance.

The defence proved that the managers’ actions were lawful and constituted standard business practices. In the end, the court confirmed our arguments and the original allegations proved to be unfounded.

However, we were able to demonstrate that:

• • the actions of the managers were in accordance with the law and business practice,
  • any irregularities were due to the actions of the counterparties, the company and not its management, the
  • prosecution’s evidence contained significant discrepancies

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As a result, the charges of the indictment were dismissed and the clients were acquitted.

This win is the result of years of work and diligence in analysing the evidence and consistent defence. This is another success for our team in cases related to the activities of this company – previously we were able to protect the management from tax liability for nearly 2 million. You can read more about the case here >>