Business crime

We review the relevant transactions and documents to establish the legal position, risks and necessary steps. Assistance is organised according to each person’s procedural status and conflict-of-interest rules.

Expertise

Our assistance covers tax evasion, fraud, bankruptcy offences, money laundering, forgery, corruption, offences involving EU funds and other business-related conduct. Each assessment starts with the specific facts and case documents.

We also represent injured parties and civil claimants, preparing procedural steps and pursuing compensation for loss.

Advice and representation

We advise on criminal risks arising from business transactions and prepare defences, applications and evidence. We assist clients during investigative acts and represent them in court, safeguarding the rights associated with their procedural position.

Assistance from the earliest stages of an investigation

We identify the rights and obligations arising from the document served, the client’s procedural status and the relevant deadlines. We review the documents needed to prepare the client’s position and organise communication with those involved.

Where proceedings concern both a company and members of its management, we check whether joint representation is possible and distinguish their interests. Sensitive documents and information are transmitted through arrangements agreed with the lawyer.

For an initial discussion, useful materials include the document received, case details, a chronology of relevant transactions and information about any measures affecting assets.

What information is useful when first contacting us?

The capacity in which the authorities have contacted you, the investigating body, the document received and any date when your attendance is required. Arrangements for transmitting sensitive details and documents should be agreed with the lawyer.

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