Project Description

CRIMINAL LAW, FRAUD AND FINANCIAL CRIMES

Dedicated to handling fraud and crime matters, our expert team provides assistance in matters relating to money-laundering, corruption and public procurement fraud, tax fraud, environmental criminal law and many other economic and criminal offences. Our team also offers practical advice on how to comply with regulations in order to prevent such violations.

OUR EXPERTISE

We provide assistance right from the start of any investigation. For example, we are present during raids and interrogations by investigative authorities. We also have extensive experience in conducting negotiations with criminal authorities. In our firm, technical legal excellence is a given – our advice is clear and strategic. Our solutions are reasonable, legally justified and realistic. Working in close partnership with other departments of our firm we ensure that our clients enjoy all the benefits that our full service firm can offer.
The lawyers of our firm have the appropriate specialization in the field of Criminal Law and Criminology and are able to advise you appropriately in relation to these issues and to represent you before all instances of criminal Courts, the Assize Court and the Supreme Court, but also before interrogating authorities at the beginning of the criminal proceedings for any kind of criminal case.

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