Practice Areas
White-Collar Crime
Rigorous defense and prevention in economic and financial criminal law.
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Economic and financial crime requires a deep understanding of audit, taxation, and criminal procedure. We provide qualified assistance to managers, administrators, and legal entities involved in criminal investigations.
Worth noting
A defense strategy built to protect reputation and business interests.
Services offered
- Economic and financial offenses: tax evasion, money laundering, embezzlement, and fraud with particularly serious consequences
- Corruption and office-related offenses: abuse of office, bribery, influence peddling and trading in influence
- Public procurement fraud
- Corporate criminal liability
- Precautionary measures and confiscation: challenging attachments, account freezes, and preventing special or extended confiscation
- Corporate compliance audits: internal procedures to prevent criminal risk