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We have significant experience defending clients in business-related criminal cases. We advise clients on criminal and criminal procedure law issues, represent clients and their employees in interactions with law enforcement authorities, and lead internal investigations in response to allegations of violations that could entail criminal and administrative liability (white-collar crimes).
We also lead internal investigations for our clients into allegations and suspicions of various white-collar crimes including tax evasion, customs and currency control violations, bribery, kickbacks, fraud, embezzlement, money laundering and antitrust crimes. Lastly, we advise our clients on the legal implications of discovered violations, the risks of potential criminal liability, and the potential benefits of filing complaints and/or reporting to competent law-enforcement authorities.
