SERVICES OFFERED WITH REGARD TO CRIMINAL LAW – WHITE COLLAR CRIME

SERVICES OFFERED WITH REGARD TO CRIMINAL LAW – WHITE COLLAR CRIME

Our firm has considerable experience in handling the criminal liability of entrepreneurs or private individuals.

We characteristically mention the following cases:

  • Criminal liability of the Directors for the company’s operations and actions;
  • Criminal liability resulting from actions with negative environmental impact;
  • Criminal liability resulting from violations of the construction laws;
  • Financial crimes (frauds involving credit institutions