With the fight against economic crime, criminal law increasingly intrudes into the sphere of business. Under proposed legislation, an enterprise used to commit an offence could be confiscated.
A software manufacturer’s role in criminal investigations and hacking its own programming
Numerous major changes have entered into force in Poland in recent months in the area of criminal procedure, surveillance of citizens, and how the prosecution system is run.
On 1 July 2015, lawyers and parties to criminal proceedings in Poland entered a new reality. But will adversarial criminal trials truly unburden the courts and speed up the process?
A forensic audit at the start of the restructuring process should enable the company to uncover irregularities and take the right remedial measures.
Internal investigations conducted by enterprises in-house when irregularities are suspected offer many advantages to businesses compared to initiatives undertaken by public law enforcement authorities.