FRAUD

[ NADRA LEGAL ] has extensive experience in pursuing financial claims through criminal proceedings initiated following reports submitted by financial institutions.

We help capital providers identify fraud mechanisms, prepare and submit notifications to law-enforcement authorities, conduct criminal proceedings, support law-enforcement authorities, negotiate settlements, obtain compensation orders and enforce them.

Criminal proceedings are often the final course of action that may result in the successful recovery of receivables.

[ What We Do ]

CRIMINAL CASES AND FRAUD

investigating and uncovering fraud;
preparing notifications of suspected criminal offences;
conducting criminal cases and supporting law-enforcement authorities in bringing charges;
representing financial institutions as injured parties in criminal proceedings;
negotiating settlements before law-enforcement authorities;
enforcing obligations to remedy damage;
supporting the management of sentence enforcement;
filing subsidiary indictments and conducting criminal proceedings as an auxiliary prosecutor.

[ Selected Cases ]

SELECTED CASES (1/2):

Filing a subsidiary indictment that resulted in a settlement with the accused members of the borrower’s management board.
Uncovering fraud committed by a supplier to one of Poland’s largest retail chains in the alcoholic beverages sector, acting in collusion with an employee of the chain, resulting in a four-party settlement;
Uncovering fraud at a printing company employing nearly 200 people, obtaining the only final conviction in proceedings separated into an individual case despite most related cases being suspended following the perpetrator’s flight abroad, and winning civil damages proceedings for a false certification made by the factoring debtor’s president;
Securing the conviction of the president of the management board of a company that submitted fictitious invoices for factoring finance;
Securing convictions and recovering receivables from factoring debtors in one of Poland’s largest fraud cases in the bicycle industry;
Securing the filing of a subsidiary indictment against management board members and a guarantor of a joint-stock company that fraudulently obtained factoring finance for fictitious transactions, resulting in a settlement with the defendants and compensation for the damage;
Securing a final criminal conviction for factoring fraud against a relative of a legendary figure in Polish factoring fraud—the heir of the perpetrator of the most notorious fraud in the history of Polish factoring;
Securing a criminal conviction for an offence committed to the detriment of a creditor—a factoring company—in connection with the debtor granting irrecoverable loans to members of the debtor company’s management board;

SELECTED CASES (2/2):

Securing a final conviction for fraud involving undisclosed factoring;
Providing several years of support to law-enforcement authorities in preparing and filing an indictment in a major carousel factoring fraud case in the stretch-film industry.
Securing the filing of an indictment in a case involving the sale and leaseback of a foundry production line based on a fictitious valuation of the leased asset;
Securing a partial conviction and recovering half of the receivable in a leasing fraud case in the food industry;
Detecting and locating altered identification plates on leased assets and uncovering fraud involving equipment whose market value and specifications were lower than declared, followed by the repossession and settlement of the leased assets;
Securing the conviction of a management board member of a leased-asset supplier who transferred assets as part of an organised group involved in fraudulently obtaining financing from leasing companies;
Participating in the investigation and physical recovery of leased assets in Poland’s largest leasing fraud case in the food industry;