White collar crimes

• representation in criminal and penal-fiscal proceedings: at the pre-trial (investigation) and court stage, of aggrieved parties and defendants (suspects), in local and cross-border cases.

Criminal law cases

including but not limited to white-collar crimes, i.e.

• cases related to corruption,
• corporate activities, public procurement,
• cybercrime,
• environmental protection,
• health protection, food law, financial sector, asset recovery.

Compliance

• prevention of corruption, fraud, tax fraud, asset misappropriation and money-laundering;
• violations of the law by the organization, which may result in criminal liability;
• cyber-compliance, AML, anti-corruption, suppliers chain compliance;
• reporting and investigating  irregularities;
• preparation for potential dawn raids and tax controls.

Risk assessment of criminal liability related to business and tax decisions

Internal investigations and support during their conduct by the company

Trainings

• anti-corruption
• dawn raids
• tax policy
• trade secrets