Areas of PracticeCorporate Crime and Compliance

Our criminal and economic prosecution department is directed by two of the country’s leading experts in white-collar crime

We offer legal services in the following areas:

  • Tax and social security offences involving the Inland Revenue and National Social Security Institute
  • Fraud, swindling and embezzlement
  • Corporate crime, management malpractice, and takeover abuse
  • Fraudulent and punishable bankruptcies
  • Investigation strategies for complex economic crimes