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.


Your Key Contact:
Choose local office

Austria

Bulgaria

Czech Republic

France

Germany

Hungary

Italy

Poland

Romania

Slovakia

The Netherlands

act legal Uniqueness

Here is why act legal is the first choice of law firm for international businesses, corporate clients, investors, entrepreneurs and executives.

Reasons to work with us