1

CORPORATE COMPLIANCE

1
  • Development and evaluation of criminal compliance systems
  • Corporate internal investigations
  • Pre-trial investigations
  • Money laundering prevention plans
2

DEFENSE OF LEGAL ENTITIES IN CRIMINAL PROCEEDINGS

2

Defense of legal entities in criminal proceedings.

3

European Public Prosecutor’s Office

3

Proceedings before the European Public Prosecutor’s Office

4

CRIMES AGAINST PROPERTY

4
  • Fraud, misappropriation and false administration
  • Insolvency offence and asset stripping
  • Robbery and theft crimes.
  • Damages
  • Crimes against industrial and intellectual property
5

CRIMES AGAINST THE PUBLIC ADMINISTRATION AND THE ADMINISTRATION OF JUSTICE

5
  • Bribery, influence peddling, embezzlement of public funds
  • False accusation and perjury
  • Illegal financing of political parties
6

CORPORATE CRIMES

6
  • Corporate crimes
  • Offenses of forgery in public, private and commercial documents.
  • Corruption offenses between private individuals
7

MONEY LAUNDERING

7
  • Intentional and reckless money laundering offenses
  • Receipt offenses
8

TAX AND SOCIAL SECURITY OFFENSES

8
  • Crimes against the Public Treasury
  • Crimes against Social Security
  • False accounting
  • Subsidy fraud
9

URBAN PLANNING AND ENVIRONMENTAL CRIMES

9

Urban planning and environmental crimes