Services
The firm offers a comprehensive range of services and enjoys an excellent reputation in a broad spectrum of specialist areas.
It acts for some of the leading multinational and domestic corporations in the energy, raw materials, defence, aviation, shipping, automotive, construction, food, tobacco, health care, pharmaceuticals, financial services, insurance, travel and leisure, telecommunications and media sectors. It is also entrusted with sensitive mandates by sovereign entities, public and governmental organizations.
Areas of practise
WHITE COLLAR CRIME AND RISK MANAGEMENT
Watch the firm’s Webinar on white collar crime
FRAUD
- Corporate fraud
- Financial fraud
- Cyber fraud
- Securities fraud
- Healthcare fraud
- Insurance fraud
- Procurement fraud
- Tax and customs fraud
- Insider dealing and market abuse
- Breach of fiduciary duties
- Asset recovery
CORRUPTION & ANTI-TRUST
MONEY LAUNDERING & ANTI-TERRORISM
- Money laundering & compliance
- Exchange of data of bank transactions
- Monitoring and freezing of bank accounts
- Terrorism financing
CORPORATE CRIMINAL LIABILITY
- Health and safety offences
- Environmental offences
- Criminal product liability
- Regulatory offences
- Internal investigations
- Compliance procedures
EUROPEAN CRIMINAL LAW
- European Arrest Warrant and surrender procedures
- Transfer of evidence
- Freezing Orders
- EU fraud (OLAF and EPPO investigations)
- EU procedural safeguards
EXTRADITION AND MUTUAL ASSISTANCE IN CRIMINAL MATTERS
- Extradition and surrender procedures
- Cross-border gathering and sharing of evidence
- Conflicts of jurisdiction
- Transfer of prisoners
MEDIA AND COMMUNICATIONS
- Media regulation
- Defamation and Protection of reputation
- Telecommunications
- Intellectual property
OTHER
- Art crimes
- Repatriation of cultural property
- Medical and other professional malpractice