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White Collar Crime & Corporate Investigations

Litigation & Arbitration White Collar Crime & Corporate Investigations

Our White Collar Crime & Corporate Investigations team of experts has experience of acting for corporates and individuals facing crimes and investigations performed by regulatory and law enforcement bodies.

Our expert specialization includes:

  • White Collar Crimes, including Anti-Money Laundering; Corporate and Competition Crimes; Tax Fraud; Custom Crime; Corruption in Public Sector; Crimes committed by Public Officials; and other Economic Crimes
  • Real Estate and Construction Crimes
  • Intellectual Property Crimes

Our strength is combined expertise as the White Collar Crime & Corporate Investigations practice group has access to the entire Law firm’s competence. Our team can advise for the needs of the following industries Finance, Retail & Wholesale, Private Equity Funds, Energy, Technology, Transport, Manufacturing, Property Development and Investments.

Our best practice within White Collar Crime & Corporate Investigations includes:

  • Risk assessment
  • Internal controls
  • Reporting of suspicions
  • Defense in law enforcement bodies
  • Defense in criminal proceedings

White Collar Crime & Corporate Investigations practice group performs also internal investigations where our experts conduct corporate internal investigations into the full scope of potential liability for clients who have reason to believe some wrongdoing may have taken place.

Major Deals

  • 30.01.2020

    TGS Baltic provides legal assistance and defence in an action on a possible criminal offense in the public sector

    In the period from 2017 to 2020, legal assistance has been provided to several clients accused of committing possible criminal offenses in state institutions, incl. corrupt offenses.

  • 01.01.2020

    From 2018 to 2020, TGS Baltic provided legal assistance to several clients in large-scale money laundering cases

    In 2018-2020, legal assistance was provided to several clients, including a credit institution of the Republic of Latvia, residents of the Republic of Latvia, and foreign countries (Ukraine, Moldova, Cyprus, British Virgin Islands, Azerbaijan, Portugal, etc.) – private individuals and legal entities in large-scale, up to several billion, money laundering cases.

  • 21.11.2019

    TGS Baltic provides legal assistance in money laundering matters

    Legal assistance was provided both in the Prosecutor General's Office of the Republic of Latvia during contesting of the orders of the Financial Intelligence Unit regarding the freezing of funds and in the later stages of the case performing the necessary actions in criminal proceedings, including preparing explanations to justify the legality of frozen and seized funds.

  • 09.10.2019

    TGS Baltic provides legal assistance in the development of guidelines for anti-money laundering measures.

    Taking into account the topicality of the issue of prevention of money laundering, development of money laundering prevention measures: guidelines, internal rules, procedures has been the object of clients' interest in 2019 - 2020. The attorneys of the law firm have developed risk assessment, policies, and procedures for financial institutions to prevent money laundering and terrorist and proliferation financing.

  • 22.05.2019

    TGS Baltic assists Bitė Lietuva

    TGS Baltic assists Bitė Lietuva in a dispute initiated by a virtual mobile network operator regarding allegedly incorrect application of the EU roaming legislation and calculation of roaming tariffs. The claimant alleges that it overpaid the roaming charges in the amount of approx. EUR 0.4 million.

     

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  • 13.05.2019

    TGS Baltic represents Klaipėdos Nafta in a criminal case

    TGS Baltic is representing AB Klaipėdos Nafta in a criminal case regarding large-scale dissipation, fraud, bribery, duty abuse and forgery. 

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Awards & Recognition

  • Legal 500

    The firm's litigation team “has an excellent track record” and “invariably provides superb quality work,” making this “a go-to firm for complex civil and administrative disputes.”

    Legal 500
  • Chambers and Partners

    “This Baltic firm has been very active representing clients against state authorities. [...] Observers are particularly impressed with the strong arguments the team puts forward in court.”

    Chambers and Partners

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