White collar crime

Nowadays, economic criminal law represents a key element in the management of national and transnational businesses. This service is approached in light of the phenomenon of globalization and the interrelation of the economy, which has led to the transnationalization of economic crime.

We offer our local and international clients a comprehensive legal service in white collar crime law.

Our areas of expertise in Corporate Criminal Law include, among others: frauds; misappropriations; criminal protection of checks; corporate crimes; punishable insolvency; usury; bribery; computer crimes; labor criminal law; criminal protection of consumers and the environment; criminal tax law and money laundering; criminal law in financial and commercial activity in general.