We have a team of experts in economic and white-collar crimes, with strong legal training, high ethical standards, and a well-established track record advising leading companies across the most significant sectors of the economy, including mining, energy, oil and gas, banking, insurance, technology, construction, food and beverages, infrastructure, automotive, telecommunications, media, retail, and services.
Our services include legal counsel in complex prosecutorial investigations and judicial proceedings involving fraud, environmental violations, tax evasion, customs offenses, workplace accidents, anticompetitive practices and abuse of dominant market position, cybercrime, criminal offenses related to intellectual property, insider trading, crimes against cultural heritage, corporate corruption, money laundering, asset forfeiture, and corporate, property, and financial crimes.
We also provide legal advice in the assessment of criminal risks associated with commercial and financial transactions, as well as in conducting internal investigations with potential criminal implications.
