The Success of the Criminal Law Practice

We recovered for our client access to a bank account seized by the Public Prosecutor's Office and PLN 2.5 million of funds deposited in that account.

Michał Korolczuk and Aleksandra Knapik represented a foreign capital group in proceedings conducted by the Regional Prosecutor's Office, and then by the District Prosecutor's Office in Warsaw, concerning alleged money laundering. No charges were brought against the Client in the proceedings, yet the Prosecutor's Office deprived him of access to his bank account and funds accumulated therein for over three years, considering them material evidence in the case. After over three years of struggling and trying to prove the unfoundedness of the actions of the Public Prosecutor's Office we managed to return over PLN 2.5 million.