White Collar Crime
Targeted and precise. We specialize in criminal investigations and enforcement proceedings against companies and their management. We overcome complex challenges with integrated solutions and a high level of commitment. Our team advises and represents companies in all commercial legal matters.
- Representation of companies and senior managers in criminal proceedings and regulatory enforcement proceedings
- Conducting internal investigations to uncover any criminal activity
- Advising and representing companies and their management in criminal investigations, including with respect to production orders, in proceedings that seek to lift sealing orders or the freezing of assets, and in interviews with authorities
- Representation of clients in mutual judicial assistance proceedings and with respect to forfeiture of assets
- Representation in administrative criminal proceedings