Services relating to white collar criminal matters
We assist companies of different sizes and private individuals operating within the corporate environment in various types of white-collar crimes.
- Assisting in preliminary investigation procedures and court proceedings regarding occupational health and safety offences.
- Acting on behalf of the claimant or the defendant in matters related to the misuse of trade secrets.
- Assisting in preliminary investigation procedures and court proceedings regarding offences within the stock & securities market.
- Assisting in preliminary investigation procedures and court proceedings relating to the debtor’s crimes.
- Acting on behalf of the claimant or the defendant in fraud & dishonesty crimes (fraud, embezzlement, abuse of a position of trust).
In addition to our expertise in criminal matters, the lawyers of our office have extensive experience in assignments related to corporate advisory assignments, which gives us excellent prerequisites to take into account the essential aspects required to create an efficient process strategy for the client in white-collar criminal matters.
