penal1We offer preventive advice and assistance and legal defence for our clients in all economic crimes that may be related to their professional and business environment.

Our practice includes among others, prevention and procedural defence as follows:

  • Corporate crime
  • Crimes against property
  • Fraud and insolvency offences
  • Crimes against the Tax Office and Social Security
  • Crimes against industrial, intellectual property and related violation of industrial or business secrets
  • Crimes against the environment
  • Health and safety offences at work or workers’ rights
  • Crimes related to banking or the stock market
  • Crimes involving fraud
  • Crimes against one’s honour
  • Money laundering
  • Criminal liability of legal persons and corporate compliance
  • Risk prevention
  • Civil liability for offences