Client success! The prosecutor’s office has discontinued the investigation into alleged tax fraud.
9 July 2025 • Autor: Kancelaria Brysiewicz Bokina i Wspólnicy
The Public Prosecutor’s Office decided to discontinue the investigation into an alleged tax fraud case in which our client, the CEO of a company in the construction industry, was defended by Bartłomiej Pietruszka, advocate, and Bartłomiej Ambrożek, advocate .
The case involved a lengthy investigation involving the analysis of complex transactions and extensive financial documentation.
From the outset, the defence strategy focused on demonstrating the client’s innocence by requiring proof of the accuracy of the disputed transactions and the invoices documenting them.
What did the allegations concern?
The allegations concerned the issuing and use of unreliable documents, which were allegedly used to mislead the contractor in the execution of commercial contracts.
This was to result in irregularities in settlements with the tax authorities to the amount of nearly PLN 1 million alone.
The client was alleged to have acted deliberately in order to obtain a financial benefit at the expense of the State Treasury
.
Thanks to the knowledge and experience of our team, we successfully proved:
Absence of the elements of a criminal act – the client’s actions were lawful and constituted standard business practices, with no fraudulent intent.
Misinterpretation of evidence – analysis of the documents and expert opinions showed that the original allegations were based on a misinterpretation of the facts and the contract, which was refuted by our argumentation.
Lack of actual damage – we proved that the counterparty had not suffered any actual financial loss, which was of additional importance for the decision to discontinue the proceedings.
We thank you for your trust and congratulate the white-collar crime practice team for their commitment and professionalism!
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