- Development and evaluation of criminal compliance systems
- Corporate internal investigations
- Pre-trial investigations
- Money laundering prevention plans
DEFENSE OF LEGAL ENTITIES IN CRIMINAL PROCEEDINGS
Defense of legal entities in criminal proceedings.
European Public Prosecutor’s Office
Proceedings before the European Public Prosecutor’s Office
CRIMES AGAINST PROPERTY
- Fraud, misappropriation and false administration
- Insolvency offence and asset stripping
- Robbery and theft crimes.
- Crimes against industrial and intellectual property
CRIMES AGAINST THE PUBLIC ADMINISTRATION AND THE ADMINISTRATION OF JUSTICE
- Bribery, influence peddling, embezzlement of public funds
- False accusation and perjury
- Illegal financing of political parties
- Corporate crimes
- Offenses of forgery in public, private and commercial documents.
- Corruption offenses between private individuals