White Collar Crime & Sanctions

We assist clients in navigating investigations, enforcement, and legal proceedings with expertise and care.

We represent our clients – companies, directors, and individuals – with expertise throughout all phases of investigations, criminal proceedings, administrative proceedings, and mutual legal assistance cases. Additionally, we support internal investigations, advise on the development and implementation of internal codes of conduct, and conduct tailored employee training sessions. We also provide dedicated support to victims of criminal offenses in enforcing their rights during prosecution, as well as in securing and recovering assets obtained through unlawful means, and beyond.

• Legal advice and representation in criminal proceedings, administrative proceedings, and mutual legal assistance cases

• Advice and representation of victims of criminal offenses in enforcing their rights

• Asset tracing and recovery

• Support and conduct of internal investigations

• Development and implementation of internal codes of conduct

• Employee training on compliance-related topics