The firm provides criminal defence and advisory support in complex white-collar crime matters. It represents companies, boards, executives and individuals from the preliminary examination and investigation through trial and appeals, assessing each matter together with its tax, corporate and administrative dimensions.
Experience
Complex matters with criminal, corporate, tax and financial dimensions.
Our support is tailored to the facts of each case, with emphasis on discretion, early intervention and coordination across related legal issues.
What we cover
Tax offences
Tax evasion, non-payment of debts to the State and parallel administrative proceedings and assessments.
Money laundering
Inquiries into the source of funds and matters of laundering proceeds of criminal activity.
Asset freezing
Freezing orders, applications for their lifting and appeals against decisions freezing assets.
Fraud, embezzlement and breach of trust
Criminal defence in complex property, corporate and business offences.
Directors’ and officers’ liability
Protection for executives, board members and business owners in matters of corporate or banking liability.
Capital markets and banking offences
Matters involving capital markets, transactions and supervisory proceedings.
Investigations and regulatory audits
Representation of companies and executives in investigations and audits by competent authorities and in internal inquiries.
Criminal compliance
Risk prevention, internal procedures and coordination with tax, administrative and corporate defence.
Our approach
Early intervention from the pre-trial stage, before the first questioning or statement.
Strategic defence for executives, business owners and companies, with a clear delineation of each party’s interests.
Coordination of criminal, tax and administrative responses, so that positions taken in each proceeding are consistent.
Absolute discretion throughout the proceedings.
Our objective is effective defence in white-collar crime matters, combining legal precision, strategic thinking and a strong presence at every stage.