Criminal, penal commercial and fiscal penal cases are among the main areas of specialization and know-how of Kulpa Kozak. Our competences result from extensive experience and practical knowledge of the operation of courts and law enforcement agencies. In many of our cases, often of a precedential and complicated nature, charges were presented to dozens of people.
WE WERE ENTRUSTED WITH CASES INVOLVING THE FOLLOWING ALLEGATIONS:
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conducting unauthorized brokerage and fraudulent activity within an organized criminal group for approximately PLN 18 million,
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corruption in tenders held by the Polish Post Office for public procurement contracts worth about PLN 30 million,
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diverting funds from special purpose vehicles of investment funds in the total amount of approx. PLN 40 million,
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participating in an organized criminal group that deals in drug trafficking with a total of more than 1.5 tons of drugs and exploiting prostitution of another person; in those cases dozens of people were indicted and more than 50 charges were brought against the client,
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murder,
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causing a fire of a hotel complex and causing a threat to property of great magnitude,
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invoking influence in state institutions in exchange for financial benefits and accepting financial benefits in the amount of half a million PLN,
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giving financial benefits to public officers,
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cases involving diverting significant funds from the company as a result of breaking the company's e-mail security and providing its contractor with a new bank account for payments,
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causing disadvantageous disposal of property of purchasers of the financial instruments issued by a joint stock company by misleading as to the intention and ability to fulfil put option agreements concluded through a brokerage house and other financial advisors,
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causing traffic accidents with fatal consequences.
