International Legal Assistance and Criminal Law
Our lawyers have significant experience in white collar crime investigations and international mutual legal assistance proceedings in criminal matters. They regularly represent and advise individual and corporate clients in complex proceedings involving several jurisdictions. They are engaged in international bribery, fraud, money laundering and other financial crime cases. Part of our lawyer’s activity also includes asset tracing and recovery.
Our attorneys also advise on compliance and anti-money laundering matters. They assist clients in the development and implementation of compliance programs and risk management systems. Finally, our specialists have recognized expertise in conducting internal investigations in both public and private sectors.