Corporate & white collar crime
Our law firm represents corporations and individuals in matters relating to white-collar criminal law. We advise clients in corporate internal criminal investigations as well as representation in trials before the courts, with the prompt response in emergencies.
Our goal is to make our clients compliant with regulations in order to prevent them from acting unlawfully. We are specialized with customs and tax offences, using the thirty-years of experience of our Customs consultant.
Our services in this area of law include the following:
- Defense in the investigation and the trial before the court and the other authorities;
- Corporate criminal acts and offences;
- Misdemeanors, with the emphasis on customs and tax offences;
- Juvenile crime;
- Probation (early release);
- Rehabilitation and amnesty;
- Regulatory compliance.