- Banking, Finance, Capital Markets, Securities
- Commercial
- Corporate
- Dispute Resolution, Arbitration, Mediation
- Environment, Administrative
- Fraud, White-Collar Crime
- Insolvency
- IP, TMT (technology, media, telecom)
- Labour, Employment
- Liability, Insurance
- Mergers and acquisitions, private equity
- Private Estates
- Real Estate, Construction
- Tax Litigation
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Fraud, White-Collar Crime
The lawyers in this practice group provide advice and assistance to corporations, financial institutions, and private individuals in the following areas:
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fiscal criminal law and criminal procedures regarding taxes/tax fraud;
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financial and economic criminal offences (organisation of insolvency, bankruptcy, misuse of corporate assets, forgery, public and private corruption, insider trading, etc.);
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money-laundering (preventive and repressive);
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criminal liability of legal entities;
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criminal investigations, criminal defence.
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