WHITE COLLAR CRIME
We handle all aspects of white collar criminal matters —economic, financial, capital-markets related, industrial, etc.— with a strong emphasis on transnational cases involving international corruption, money-laundering, tax fraud, rate and index manipulation, insider trading. Our clients come from all over the world.
Over the last twenty years, we have collaborated on multi-jurisdictional cases with major foreign law firms, and we have established strong links with several of them, especially in New York, Washington D.C., London, and Geneva.
Thanks to our lawyers’ knowledge of several languages, their experience living and working abroad, and their in-depth knowledge of the economic and financial world, our team is perfectly equipped to handle such cases.
We intervene prior to investigation proceedings in order to forestall what possible problems might arise. In order to try to avoid going to trial, we also intervene during the investigation phase itself, and, if the need arises, file motions with the relevant courts.