The Criminal Risk and Liability of Foreign Businessmen, Officials and Managers are growing annually.
Our specialization in all areas of International Criminal Defense in the fields of White Collar, Economic Fraud, and Government Related Crimes, such as:
- White Collar Crimes,
- Embezzlement,
- Tax Fraud,
- Government Crimes,
- Fraud and waste of property.
Often, Criminal and White Collar Cases relate to Corporate Conflicts, Shareholder Disputes, and Asset Freezes and Forfeitures
Our Partners have many years of experience with both investigative bodies and as former prosecutors. They are well aware of all the imperfections in the operation of the International Criminal Law System and have seen how people’s fates break down often due to the negligence or dishonesty of Law Enforcement officials.
In order to ensure compliance with the International Legal Rights and interests of our Clients and achieve the best result, we recommend retaining a qualified International Criminal Lawyer at the first contact with any Law Enforcement Agency. Often, the importance of this is underestimated by targets, who agree to communicate with investigators without the presence of a Lawyer, as a result of which, after a short time, they become suspects and later falsely accused.
We understand how investigators and prosecutors work, their thoughts and the logic of their actions. Therefore we can achieve an effective strategy and result with the procedures prescribed by Law, while at the same time, build a constructive dialogue with the authorities and develop a successful way to win for our Client.