Business Crime

We provide businesses with full legal support in their contacts with law enforcement authorities, while preserving such values as trade secrecy, the security of commercial dealings and proper functioning of corporate authorities.

Alongside experience in criminal cases, we have broad knowledge of how businesses operate and in various fields of commercial law, which enables us to provide a full analysis of issues related to business crime and to limit the risk of criminal liability.

Our services:

• we represent Clients in criminal proceedings;

• we conduct legal analysis and advise on minimising the risks of criminal liability and mitigating the business impact of criminal offences;

• we prepare internal compliance programmes designed to improve the functioning of businesses, maintain compliance with applicable regulations in their day-to-day operations, and assure that any irregularities are uncovered promptly;

• we advise businesses in internal investigations to discover the causes for irregularities that may constitute criminal offences and to redress the effects.