White-Collar Crime


Our extensive experience and specialist knowledge enables us to assist directors, officers and financial professionals who find themselves involved in criminal proceedings.

Our highly reactive team of specialists combine the personal and caring approach that is essential in this area with expert knowledge of all the main areas of White-Collar Crime:

• abuse of corporate assets
• price manipulation
• insider trading
• misleading the market
• presentation of inaccurate financial statements
• confirmation of untrue information or failure to disclose
• corruption and bribery
• money laundering
• fraud
• abuse of trust
• fraudulent bankruptcy
• illegal employment, harassment, etc.

We can assist at all stages of criminal proceedings, from police custody through the investigation phase, the court hearings and any appeal proceedings.

We also advise companies on their risk management policies with respect to criminal conduct and assist them when they are the victim of fraud or any other criminal offence.