White Collar & Investigations

Relevant 

Experience

We advise Companies and Company leaders, as well as individuals. We assist and represent our clients before all criminal authorities and jurisdictions from criminal investigation phases to oral and written conclusions before the courts.

 

Examples of significant cases recently handled by our lawyers include:

  • Assisting companies in connection with various National Anti-corruption Agency (DNA), and other criminal authorities inquiries directed against the companies and/or company employees/representatives;

  • Assisting companies in connection with criminal complaints and litigations cases directed against various third parties;

  • Assisting companies in dealing with information requests from the National Anti-corruption Agency (DNA), Integrity National Agency (ANI), DIICOT (organized crime department), ANAF (National Authority for Fiscal Administration) or the Police;

  • Assisting companies in connection with internal and/or compulsory compliance procedures;

  • Assisting companies in connection with allegations of ethics breaches perpetrated by employees/company representatives.

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