Criminal law and torts

We have experience with all stages of criminal proceedings and elements of crimes that our clients refer to us at the pre-trial or main trial stage. We also offer the requisite advice on questions that concern economic and property crimes. In our review of our clients’ business transactions, we therefore also focus on introducing preventive pro-client measures.

We have defended the client in the continuing serious crime of misappropriation and fraud. We represented a foreign client supplying optical equipment as a victim in criminal proceedings for the return of money from cybercrime; a substantial part of the money paid was returned to the client. We regularly defend our clients regarding the crime of illegal waste management and violations of regulations concerning environmental protection. We represented the client in the pre-trial as well as the judicial phase of criminal proceedings in the matter of the crime of illicit manufacture of narcotic drugs, poisons or precursors, their possession and trafficking. We provide advice to clients on crimes such as theft, extortion, dangerous threats, credit fraud and more.

We will provide you comprehensive legal advice on criminal law, in particular we will:

  • advise appropriate defence tactics;
  • prepare and file procedural submissions in criminal proceedings, application and proposals (such as a criminal complaint, an appeal, a complaint);
  • personally attend criminal proceedings (e.g., the examination of a witness or a defendant);
  • defend you the pre-trial phase of criminal proceedings;
  • defend you in court proceedings

Our team



Our bank has been cooperating with Jozef for a long time in the area of ​​preparing comprehensive loan documentation. Personally, I experienced Jozef and his team on several project real estate financing, whether it was a refinancing of existing real estate or a new development. I appreciate the current cooperation with the Semančín & Partners office, I appreciate their professionalism, time flexibility, ability to prepare balanced legal documentation for all parties involved and the personal in...
Jozef Futrikanič, Československá obchodná banka, a.s.

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