Our team has a Criminal Law practice which specialises in white collar crime. The increasing collaboration between the administrative, criminal and civil regulatory authorities has considerably blurred the dividing line between infractions corresponding to each one of these areas.
Our practice is particularly well-prepared for offering strategically coordinated comprehensive advice, with regard to any procedure, investigation or judicial process in which commercial, administrative and/or criminal implications overlap.
The White Collar Crime team consists of experienced professionals in this fields, particularly in the area of corporate crime, criminal bankruptcy, offences against public trade, fraud, tax evasion and environmental infringements.