Category: Litigation and Precedents
Tsarist Bonds, $225 Billion, and the New Lawfare Against Russia Twenty-five million dollars. This was the…
Category: Crypto and Digital Assets
Five and a half million zlotys, a single private key, and a court order that was…
Rafał Z., Poland’s loudest trader, sits in a Katowice jail, charged with misappropriating 1.7 million zloty…
Category: White-Collar and Tax Crime
How graduates of the world’s finest law schools spent a decade running an insider-trading ring with…
Category: Financial Fraud and Scandals
In our previous analysis, we traced the anatomy of a liquidity crisis at Zondacrypto — Poland’s…
Category: Taxes and Tax Disputes
When a gas-station manager in Poland spent four years selling fictitious invoices under her employer’s name,…
Category: Pending Classification
What the Player Actually Faces — and Where Realistic Defences Lie Robert Nogacki • Attorney-at-Law (radca…
DEATH, DATA, AND THE PRESUMPTION OF INNOCENCE Robert Nogacki | Skarbiec Law Firm | Warsaw It…
A Warsaw court has finally convicted the architects of one of Poland’s most audacious financial crimes.…
Category: AI, Data and Technology
Stolen Faces, Synthetic Voices: Before the Law Catches Up In July of 2024, a senior executive…
Trump v. IRS: A $10 Billion Claim for Unauthorized Disclosure of Tax Returns On January 29,…
I. Introduction: The Tension Between Fiscal Efficiency and Financial Privacy Few questions in modern tax law…
The New Mexico trial that could redefine what Big Tech owes children On Monday morning, in…
Category: Beyond the Letter of the Law
How a Google Engineer Spent His Lunch Breaks Google employs thousands of security engineers. Spends billions…
What a London arson trial reveals about Russia’s intelligence doctrine—and the West’s dangerous misreading of it…
When law enforcement crosses the line from catching criminals to creating them, the consequences reach far…
Consider the following scenario: an entrepreneur suspects that his business partner is embezzling funds from their…
Tax authorities may not uncritically accept evidentiary materials transmitted by prosecutorial offices or intelligence services. Where…
The curious journey of wiretap evidence from criminal investigations to tax disputes—and the courts that decide…
Is Nicolás Maduro a prisoner of war? The seizure of Nicolás Maduro by American special operations…
Introduction On January 3, 2026, American special forces captured Nicolás Maduro and transported him aboard the…
Reconciling Efficacy with Fundamental Rights Under Abstract: This article examines the instruments of extended confiscation and…
Tools forged to fight “enemies of the system” rarely remain in the hands of those who…
When Poland’s legislature introduced Article 88, Section 3a, Paragraph 4, Clause a of the VAT Act…
