Our White Collar Compliance & Defense team offers assistance and guidance in preventing and overcoming matters involving white-collar crimes, criminal proceedings or regulatory compliance.
Our in-depth understanding of business practices combined with a multidisciplinary approach enables us to provide extensive expertise throughout each and every stage of an investigation or proceeding.
We represent companies, their boards and employees before prosecution authorities, administrative entities and courts at all levels, mainly in connection with:
- banking & insurance frauds
- capital market frauds
- competition frauds
- corporate frauds
- EU funds
- health & safety
- IP frauds
- money laundering
- public procurement frauds
- tax evasion
Our lawyers ensure legal advice on a number of fronts, including:
- development and maintenance of compliance programs
- internal investigations for companies and their boards
- strategies for dealing with governmental investigations
- counseling on examination or transactional due diligence
- implementation of remedial measures
- training programs for business
- risk management
- assistance in responding to document and information requests
