Criminal Litigation - White Collar
Representing suspects and defendants in white collar crimes, including:
- Capital market offenses and securities fraud.
- Income tax, VAT and customs offenses.
- Money laundering.
- Fraud and deceit.
- Intellectual property offenses (copyright, trademarks, etc.).
- All types of negligence offenses.
Representing defendants in disciplinary proceedings, including:
- Portfolio managers and investment advisors.
- Civil servants.