White-collar crime cases are complex cases that require a multidisciplinary approach, which goes far beyond the scope of classical criminal law.

Lawyers specializing in white-collar crime practice must be well versed in economic phenomena and the particularities of the corporate world, but they also need to have experience in extra-criminal matters covered by criminal proceedings: for example, commercial law, tax law, labor law, administrative law, capital market etc.

Of course, they also need to be curious about the client’s field of activity (recently, our colleagues made their research about presurised liquid pipes and hinges) and the ability to work in complex teams, with technical personnel, private investigators or experts specialized in accounting-fiscal aspects, graphoscopy, OSH norms, forensic medicine etc.

Our colleague Gabriel Albu, Founder Attorney of Albu Legal Law Office, had the pleasure to speak more on this topic, during the conference “White Collar Crime & Corporate Fraud”, organized by GOVNET. Albu Legal Law Firm is a traditional partner of this benchmark event for our industry.

Source: https://www.linkedin.com/feed/update/urn:li:activity:6906584441511387136