We advise a foreign fund in connection with abuses committed by a manager of its Polish investment in an agricultural products distribution network. We assisted the client in recovering control over its assets in Poland, carried out a due diligence review and a fraud investigation, conducted activities related to the forced buyout of minority shareholders who were previously managers, and reorganised the structure of the client’s activities in Poland. Currently, we are conducting activities to assist the enforcement of criminal liability in connection with what the client believes to be abuses consisting of, among other things, the conclusion by former managers of agreements detrimental to the company, the usurpation of corporate property, and improper bookkeeping.

• Corporate disputes
• Litigation
• Internal investigations
• Criminal law
• Corporate affairs
• M&A
• Real estate