Criminal Investigations and Proceedings

We assist our clients in both internal and external investigations and in criminal court proceedings. Regulatory or criminal investigations are often complex and long-lasting, involving various elements such as coercive measures. Investigations and criminal proceedings also often run in parallel with civil litigation or administrative proceedings. 

We are best able to assist if we are involved early in the process and can help build a sustainable strategy and to perform all necessary measures timely. 

We advise on criminal matters relating to:

• business offences
• coercive measures
• crime-related actions for damages
• data and communications offences
• discrimination
• employment offences
• environmental offences
• forfeiture
• forgery and fraud
• freedom of speech
• money laundering
• offences against public finances
• offences by a debtor
• offences connected to import and export
• offences endangering health and safety
• offences in office
• security markets offences

We advise corporations, corporate management, and other private individuals within the corporation. Our dedicated team consists of subject matter and procedural experts who work together in ensuring the best possible outcome.