BUSINESS CRIMINAL LAW

W

ith our significant experience in handling criminal cases our team is dedicated to support any business entities. We analyze issues in relation to economic offences and represent our Clients in any business criminal cases.

Our specialized legal services include assistance in preliminary and judicial proceedings regarding the economic abuses and offences including:

▪ criminal and tax offences

▪ money laundering

▪ document fraud

▪ illegal diversion of assets from business entities

▪ transactions with the use of unlawfully obtained data and any other actions resulting in business loss of the business entities