Our practice focuses on the defense of allegations of wrongdoing in complex criminal cases by providing comprehensive and cost-effective representation and advice to clients facing exposure to criminal liability. We advise clients on creating defense strategies and propose solutions to different complex corporate and commercial law issues with aspects of criminal defense of legal entities and high profile individuals charged with different criminal acts.
In addition, we provide assistance to our clients on identifying and addressing criminal liability risks before they develop and escalate, by means of performance of due diligence reviews, as well as implementation of compliance policies and internal investigations that remain confidential. We tend to deliver advice in a commercial context and assist clients in avoiding potential future issues through the implementation of appropriate measures and to adequately respond to the findings of internal investigations.
Our criminal law expertise combined with in-depth corporate and commercial knowledge and understanding puts us in a unique position to tackle the most complicated matters reliably and efficiently.
Defense representation in white collar crime cases:
- misuse of corporate powers
- bribery / corruption
- corporate fraud
- tax evasion
- public procurement misuse
- damage to creditors
- false bankruptcy
- money laundering
Internal company investigations:
- performing due diligence reviews
- performing interviews and document search
- drafting of report
- proposing compliance oriented measures to be applied
- support regarding reputation management aspects
- advising on disciplinary or other measures