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Fraud, White-Collar Crime

Fraud, White-Collar Crime

Fraud, White-Collar Crime

Lawyers in this practice group provide advice and assistance to corporations, financial institutions and private individuals in the following areas:

  • Fiscal Criminal Law and criminal proceedings regarding taxes/tax fraud;
  • financial and economic criminal offences (organisation of insolvency, bankruptcy, misuse of corporate assets, forgery, public and private corruption, insider trading, etc.);
  • money laundering (preventive and repressive measures);
  • criminal liability of legal entities;
  • criminal investigations, criminal defence.

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