Within white collar compliance, we perform analysis, assessment and recommendation of a method of eliminating or limiting managerial risk considering planned business processes (i.a. transactions, reorganizations, acquisitions).
With regard to the executed business processes, we perform analysis and assessment of managerial risk and then we assist in drawing up legal-business documentation to secure the manager (so-called defense file).
Moreover, MELD attorneys provide managers with defence in commercial-penal cases, which covers representation on all stages of criminal proceedings and support in drawing up and implementing line of defence and trial strategy.
MELD experts have strong counselling experience, both legal and business. They repeatedly held managerial and supervisory positions in companies’ bodies (both private and public). This ensures that the clients receive comprehensive and individual support of legal, procedural, management and reputational nature. Thanks to this, the proposed and implemented solutions respond to the needs and interests of both managers and the projects they conduct.
The white collar cases dealt with by MELD include i.e.:
- Criminal liability of members of companies’ bodies.
- Managerial corruption.
- Breach of faith and conflict of interest.
- Crimes in the area of the capital market.
- Financial and economic fraud.
