Corporate criminal law

We can handle complex cases involving criminal law, criminal procedure and investigations. Our work involves:

Drafting opinions, consultations and presentations on corporate criminal matters.

Carrying out due diligence.

Analysis of risks and action strategies in order to mitigate or minimize criminal implications.

Advising and proposing measures to curb criminal practices within the company.

Defense of representatives and team members of companies accused of economic crimes (crimes against the national financial system, tax evasion, cartel, bidding crimes, money laundering, crimes against the environment, crimes against consumer relations, etc.), from the criminal investigation stage to the higher courts.

Advice as an assistant prosecutor, defending the interests of companies that are victims of crimes, especially property crimes such as embezzlement, fraud and other frauds.