We have a wide range of experience in defending companies, their directors, representatives and employees at every stage of white collar crime proceedings (criminal investigation, trial and appeals) and at each level of the court system (first instance courts, criminal courts, provincial courts, high courts of justice and the Supreme Court).
Our White Collar Crime practice includes:
We represent clients before the public prosecution office in investigations involving corporate, economic and other white collar crime charges such as tax fraud, environmental crimes, workplace accidents, corruption and money laundering.
We also advise our corporate clients on the new requirements of preventive criminal law and corporate compliance. We strongly believe crime prevention is the most effective way to fight against white collar offences.
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