Category: White-Collar and Tax Crime
On July 2, 2026, the Court of Justice of the European Union ruled in Case C‑67/25…
Category: Crypto and Digital Assets
Eight million euros for the Riviera, paid in tokens. A hundred-million-euro credit line for Wojciech Sroka’s…
To fight extradition, the Tate brothers are dismantling their own legend in court: the yacht was…
Robert Nogacki, attorney at law | August 23, 2026 The registered headquarters of a cryptocurrency exchange…
This article examines a form of financial exclusion that operates without a decision ever being explained:…
The Mabna Institute, an Iranian company working for the Revolutionary Guard, penetrated more than three hundred…
How the F.S.B. bought an American protest movement for the price of a used car, and…
Colin Gray never fired a shot at Apalachee High School. A Georgia jury convicted him of…
A Russian hacking group left fingerprints across half of Europe. Then, prosecutors say, one of its…
Fifty-nine charges, three countries, and a mechanism the files describe in unusual detail: a guide to…
On July 20, 2026, the United States District Court for the Eastern District of New York…
Anatomy of a Polish murder, a divided diagnosis, and a mask that slips on its own…
How graduates of the world’s finest law schools spent a decade running an insider-trading ring with…
A ruling from the Court of Justice of the European Union has upended a decade of…
Statutory Framework, Doctrinal Controversies, and Strategic Implications of Article 16 KKS A taxpayer who has committed…
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…
The curious journey of wiretap evidence from criminal investigations to tax disputes—and the courts that decide…
Requiring Transaction-Specific Evidence in VAT Fraud Proceedings Tax authorities accused a commercial enterprise of engaging in…
Every business maintains records, and every record—if one looks closely enough—contains imperfections. The question that haunts…
Poland’s most aggressive asset-seizure law flips a fundamental principle of criminal justice: now you must prove…
Reconciling Efficacy with Fundamental Rights Under Abstract: This article examines the instruments of extended confiscation and…
In April, 2008, a Polish company filed an amended corporate-income-tax return for 2007, reporting income of…
Tools forged to fight “enemies of the system” rarely remain in the hands of those who…
Chapter 12 In most jurisdictions, company directors are held responsible for “Antecedent Transactions”, among…
Corporate hijacking through false filings represents one of the most insidious forms of business fraud…
Let me tell you about the kind of case that makes defense attorneys simultaneously salivate…
