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.
  • Bribery.
  • Intellectual property offenses (copyright, trademarks, etc.).
  • All types of negligence offenses.

Representing defendants in disciplinary proceedings, including:

  • Portfolio managers and investment advisors.
  • Civil servants.
  • Lawyers.