white collar crimes

Insolvency practitioner in criminal proceedings

Limitation period for a tax offence faster than for a general offence

Disclosure of the whistleblower’s identity and criminal liability

The liability of a whistleblower for making a report or public exposure despite knowledge that there was no violation of the law

Liability for breaches of AML obligations

Liability of board members for failure to file financial statements

Criminal liability for medical error

Will a minority shareholder of a company be able to sabotage its actions through the criminal law?

Improper business record-keeping and criminal liability

Destruction of the environment – criminal liability

Restructuring of a company and criminal liability for acting to the detriment of creditors

Waste management legal risks in Poland

Criminal liability of a manager for disposing of property during a period of insolvency risk

Company theft

Bankruptcy offences

New draft amendment to the Liability of Collective Entities

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