Case vs. the State Treasury concerning Finroyal

Case against the State Treasury represented by the District Prosecutor for Warsaw-Wola in Warsaw, the Regional Prosecutor in Warsaw, and the General Prosecutor, for payment

The claimant pursue claims on the basis of the State Treasury’s liability for damage caused by unlawful actions and omissions in the exercise of public authority in connection with the discontinuation of proceedings and the failure to issue a decision to bring charges against persons from FRL Capital Limited (operating in Poland under the name Finroyal). The case is related to the conclusion of so-called location contracts by members of the group.

1st STAGE
  • Decision of the Regional Court in Warsaw 2nd Civil Division of 27th October 2023, II C 848/23 – announcement of the commencement of group proceedings
  • Decision of the Court of Appeals in Warsaw 5th Civil Division of 20th March 2023, V ACz 87/23 – amendment to the decision of the Regional Court in Warsaw 2nd Civil Division of 26th September 2022, II C 3679/20, by refusing to reject the action and hearing the case in group proceedings
  • Decision of the Regional Court in Warsaw 2nd Civil Division of 26th September 2022, II C 3679/20 – rejection of the action