International assistance and cooperation / Economic crime

In a constantly changing world, we are witnessing allegations against heads of companies increasingly moving from civil law into the criminal law realm. Our firm is well equipped to support you both in civil or criminal investigations, and even in the case of an administrative investigation, carried out by the relevant authorities.

In this respect, defending our foreign client’s interests in the event of frozen bank accounts or sequestered documents is of paramount importance to us.

Not only will we advise you and assist you in preparing for a hearing, but we will also work on establishing and implementing defence strategies, which, at times, might be on a transnational level since international relations are extremely influential in the field of economic crime.

Lawyers involved