Overview

Our team has unparalleled experience and expertise in the field of financial criminal law. We regularly represent companies and individuals in white collar crime cases in courts across the country, while laying the groundwork for our business clients to minimize business disruption and avoid risk.

Criminal Defense

We have in-depth experience in all stages of criminal cases, including cases before High Courts. We excel at developing creative and successful defense and advocacy strategies. Our attorneys are highly skilled, with a rich portfolio of scientific articles to their credit and experienced in handling all types of criminal matters. We effectively defend, in courtrooms across the country, our clients in a wide range of cases involving crimes of a financial nature, including, but not limited to, the crimes of fraud, embezzlement, tax evasion, money laundering, corruption, violations of Free Competition legislation, etc.

Internal Investigations

Internal investigations are a powerful tool for companies to prevent, detect, and address any criminal or regulatory violations within their organization. These investigations ensure corporate transparency and mitigate the risk of direct or indirect damage caused by employee misconduct. By maintaining credibility and a positive reputation, companies can maximize their profits. Entrusting specialized lawyers to conduct internal audits is essential to preventing criminal activities related to the company’s operations.

Our attorneys, with extensive experience in litigation from the pre-trial stage and data collection through to the hearing, are exceptionally qualified to conduct internal investigations and provide effective risk management advice. They contribute to the company’s preventive measures by implementing appropriate strategies to mitigate risks. Should an internal audit uncover criminal activity requiring legal action, our lawyers are fully equipped to handle and prepare the case, draft the necessary complaints or indictments, and effectively represent the company and its representatives in Criminal Court proceedings.