White collar crimes

The scope we cover includes:

  • representation in criminal and penal-fiscal proceedings: at the pre-trial (investigation) and court stage, of aggrieved parties and defendants (suspects), in local and cross-border cases.

Criminal law cases

including but not limited to white-collar crimes, i.e.

  • cases related to corruption,
  • corporate activities, public procurement,
  • cybercrime,
  • environmental protection,
  • health protection, food law, financial sector, asset recovery.

Compliance

  • prevention of corruption, fraud, tax fraud, asset misappropriation and money-laundering;
  • violations of the law by the organization, which may result in criminal liability;
  • cyber-compliance, AML, anti-corruption, suppliers chain compliance;
  • reporting and investigating  irregularities;
  • preparation for potential dawn raids and tax controls.

Risk assessment of criminal liability related to business and tax decisions

Internal investigations and support during their conduct by the company

Trainings

  • anti-corruption
  • dawn raids
  • tax policy
  • trade secrets

Our competitive advantage:

  • confidentiality and protection of our clients’ reputation;
  • lawyers with expertise not only in criminal law, but also in anti-monopoly, public procurement and corporate law;
  • interdisciplinarity;
  • proactive consulting à assistance in identifying, preventing and eliminating risks;
  • holistic approach;
  • understanding our clients’ business goals.

Practice managers:

Team

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