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White-Collar Crime

We have many years' experience in providing legal advisory in proceedings involving white-collar crime.

We advise in crisis situations to mitigate the risk of economic crimes, e.g.:

  • economic and financial fraud,
  • dishonesty of a company's employees, management and co-operating persons,
  • criminal liability of members of a company's authorities,
  • problems relating to unreliable record keeping,
  • cases of breach of trust and conflict of interests,
  • economic corruption and corruption involving officials,
  • money laundering.

We react quickly in crisis situations (searches, interrogations, indictments and other investigative measures). We have successfully represented clients in preparatory and judicial proceedings in criminal and fiscal criminal cases.

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