White-Collar Crime

White-collar crime is increasing. Cybercriminals are becoming more professional, and their attacks, like CEO fraud, are more effective. As a company or individual confronted with these activities, you can seek immediate assistance in strict confidentiality. Our lawyers will defend your interests.


How can board members and executives mitigate risks?

Handling various types of frauds

As a company or high-net-worth individual, you may face various types of criminal proceedings: money-laundering, mis-allocation of funds, market abuse, corruption, tax frauds, cyber-crime or accounting fraud. We have the relevant experience to assist you with proceedings related to every type of white-collar crime. 

Scope of our intervention

For matters arising from white-collar crime, you require assistance at every stage of the proceedings: when your realise you have been defrauded or in the case of unannounced investigations, during hearings and after a judgement has been delivered (i.e. for appeal proceedings). Our lawyers can help you throughout the proceedings.   

Benefiting from a full-service law firm

White-collar crime and criminal law are at the crossroads of other disciplines. Our multi-disciplinary team is working closely with our other departments on the more specific or technical questions that may arise, for instance in the case of tax fraud.