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White Collar Crime

White collar crime cases often involve sensitive facts, significant reputational risks, and complex legal frameworks. We represent companies, executives, and individuals in investigations and proceedings relating to economic and financial crime, combining discretion with decisive advocacy.

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We represent:

  • Companies facing criminal proceedings including criminal proceedings as a result of criminal conduct by employees

  • Aggrieved parties seeking to assert claims and recover damages

  • Accused individuals defending against allegations of economic crime

 

We advise and defend clients in matters such as:

  • Fraud, embezzlement, and breach of trust

  • Corruption and bribery cases

  • Insider trading, market abuse, and financial misconduct

  • Money laundering and asset tracing

  • Criminal liability of companies and corporate executives

  • Compliance and internal investigations

  • Cross-border white collar crime cases and mutual legal assistance

 

Our approach balances strategic defense with proactive risk management. We act quickly to protect our clients’ rights during investigations, while working to minimize reputational and financial damage.

 

We also coordinate the interplay between criminal investigations and parallel civil proceedings to ensure that strategies are aligned, and opportunities are fully leveraged.

 

Where needed, we collaborate with forensic experts, media, and our international partner network to handle complex, cross-border cases effectively.

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