Good day, I am a Director of an English company that has an account in a Polish Bank. the Bank blocked the account at the request of the Prosecutor's office. They do not provide any supporting documents, but offer to communicate directly with the Prosecutor's office. What do you recommend to do in this situation? how do I set up the protection process? can anyone recommend a Polish lawyer who specializes in such cases?
problem in a Polish Bank
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I can't recommend them as I've never worked with them but apparently they can open accounts in PL so maybe they can also help in your case
https://www.zalewskiconsulting.pl/
https://www.zalewskiconsulting.pl/
Well you damn sure have a good idea what the problem might be. So speak up and be honest ns2.
This aint a random action my friend. If the public prosecutor is on to you then the case is strong.
A bit late now. What did you do wrong that you are you trying to protect? You owe money or something? ca#"!.
This aint a random action my friend. If the public prosecutor is on to you then the case is strong.
A bit late now. What did you do wrong that you are you trying to protect? You owe money or something? ca#"!.
Current judicial situation in Poland is how it is hence OP might not know what the problem relates to. Polish prosecutors can do whatever they want and have no oversight.
Not necessarily, as I mentioned prosecutors in Poland can do whatever they wish so all you gotta do to be under investigation is to︀ have larger amounts of money or piss off somebody with friends.
you don’t, just run away with︂ whatever you can, it’s not worth it even if you did nothing wrong. They’ll drag︃ you through dirt and leave you with nothing but a penny. The lawyers in Poland︄ are friends with prosecutors and judges, there is no secrecy, if you did something wrong︅ and admit it to the lawyer they’ll rat you out. There is very few law︆ offices that could potentially help you but those are literally the best in the country︇ and will cost you a hefty sum. As mentioned before, best you can do is︈ take what you can and take an L, if you want to do business in︉ Poland again you’ll have to set up a company using somebody else because you’re officially︊ burnt.
Not necessarily, as I mentioned prosecutors in Poland can do whatever they wish so all you gotta do to be under investigation is to︀ have larger amounts of money or piss off somebody with friends.
you don’t, just run away with︂ whatever you can, it’s not worth it even if you did nothing wrong. They’ll drag︃ you through dirt and leave you with nothing but a penny. The lawyers in Poland︄ are friends with prosecutors and judges, there is no secrecy, if you did something wrong︅ and admit it to the lawyer they’ll rat you out. There is very few law︆ offices that could potentially help you but those are literally the best in the country︇ and will cost you a hefty sum. As mentioned before, best you can do is︈ take what you can and take an L, if you want to do business in︉ Poland again you’ll have to set up a company using somebody else because you’re officially︊ burnt.
OP knows what he did wrong...lol. He kept silent on answering the question but wants to setup a protection process....lol 🙄.
Lol... OCT to the rescue...OP should state the reality about his situation in order to receive appropriate guidance, aint nothing that cant be fixed or solved...a problem half shared is half solved to begin with...The solution to OPs case might just be a Thread away..
I’m just saying, even if he did nothing wrong that wouldn’t save him from Polish authorities. I did nothing wrong and had an active case there for a few years spending extraordinary sum on lawyers just because a client of mine did VAT fraud and sent all money offshore so automatically they went after all of his partners and ended them, including myself.
If he did something wrong and isn’t keen on sharing he won’t get the help,︀ my suggestion here is to just take an L and move whatever assets or money︁ he has abroad because there is no battle to fight.
If he did something wrong and isn’t keen on sharing he won’t get the help,︀ my suggestion here is to just take an L and move whatever assets or money︁ he has abroad because there is no battle to fight.
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