We advise on all aspects of corporate criminal law in a position of defence or private prosecution in all types of criminal proceedings, at any stage and before any of the competent judicial bodies, including, if necessary, appeals in cassation and appeals for protection before the Supreme Court and the Constitutional Court.
We advise, among other things, on criminal proceedings, such as:
Tax offences
Corporate offences
Fraud.
Insolvency offences
Money laundering crimes
Misappropriation
Market and consumer-related crimes
Mismanagement
Offences against Social Security
Offences against workers´ rights
European arrest warrants
We advise companies/boards of directors on the design and implementation of compliance programmes, or we draw up and assist in the implementation of such a crime prevention plan so that, where appropriate, the company and its directors can safeguard themselves against potential criminal liability. We also advise on managing reporting channels and assisting the Corporate Compliance Officer.
Areas
Corporate Crime
and Internal Audits
We advise on all aspects of corporate criminal
law in a position of defence or private prosecution
in all types of criminal proceedings, at any stage
and before any of the competent judicial bodies,
including, if necessary, appeals in cassation and
appeals for protection before the Supreme Court
and the Constitutional Court.
We advise, among other things, on criminal proceedings, such as:
Tax offences
Corporate offences
Fraud.
Insolvency offences
Money laundering crimes
Misappropriation
Market and consumer-related crimes
Mismanagement
Offences against Social Security
Offences against workers´ rights
European arrest warrants
We advise companies/boards of directors on the design and implementation
of compliance programmes, or we draw up and assist in the implementation
of such a crime prevention plan so that, where appropriate, the company
and its directors can safeguard themselves against potential criminal
liability. We also advise on managing reporting channels and assisting
the Corporate Compliance Officer.
