White-collar Crime

STRATEGIC COURSE OF ACTION AND THE DIPLOMATIC RESOLUTION OF ISSUES

We are experienced in investigation and representation in complex economic, financial, corruption, tax and other related cases. We provide advice on money laundering and corruption risk issues, and on the compensation of damages caused by the restriction of a company’s operations. We help our clients to anticipate and monitor existing and potential risks.

Our experts have more than 20 years’ experience in these matters and their portfolio of professional achievements contains a number of wins in extremely complex and emblematic cases. This strong track record of success stems from our perfect understanding of processes and institutional practices, as well as the planning of strategic courses of action, and the diplomatic resolution of issues.

 

  • Investigation and defence of corporate crime
  • Crimes committed by public officials
  • Financial crime