Our experts have extensive experience in defending, representing, and providing legal assistance to international and local companies and their management in issues related to corporate crimes and investigations, which include: economic and financial crime, online fraud and corruption, and the liability of top managers and legal entities (white-collar crime).
This accrued experience allows our professionals to provide clients with a tailormade approach, thereby helping to protect their interests and business before local law enforcement agencies and supervisory authorities, prosecutor’s offices, courts, and international law enforcement agencies.
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Linked Projects
- Successful representation of one of the largest wholesale distributors of goods in criminal proceedings
- Attorneys-at-Law continue to successfully represent clients’ interests in proceedings on proceeds of crime
- Representing credit institutions in disputes related to compliance with money laundering regulations
