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.