ECONOMIC AND FINANCIAL CRIMES

Our team has extensive experience in handling matters related to economic and financial crime. Handling these topics requires experience beyond criminal matters such as commercial law, company law, financial and securities market law, as well as other areas such as finance and accounting. This combination of experience and knowledge allows us to adequately address issues related to:

  • Trasnational bribery
  • Money laundering
  • Domain extinction
  • Investment fraud
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