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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.
