White-collar crime

White-collar crime

We advise on emergency situations involving suspected economic and financial offences, incl. corruption among managers and criminal liability of members of corporate bodies.

Compliance.

Corporate investigation.

Representation of individual interests.

Prevention of white-collar crime.

Regulatory issues.

Defence in criminal tax law cases.

Asset security and restoration.


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акт лийгъл Уникалност

Ето защо Акт Лийгъл е първият избор за адвокатска кантора на международни компании, корпоративни клиенти, инвеститори, предприемачи и ръководители.

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