White Collar Crime

We provide expert legal advice at all stages of white collar crime investigations through our business partners.

 

This includes:

Fraud corruption

Tax evasion

Money laundering

Identity theft

Insider trading

Ponzi fraud

Counterfeiting and stealing espionage ​ ​

 

White-collar crime is often closely related to corporate and economic crime and can have a serious impact on a company's reputation. Whether you and your company have been charged or are facing an investigation by an audit firm, our business partners can provide you with comprehensive and professional legal support.