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Expertise

What we do well is White-Collar Crime, with all its sub-components, as well as any contentious and non-contentious issues related to criminal and regulatory areas.

The members of our team have, put together, tens of years of professional experience. We come from diverse professional environments, starting with business law, in major international and local law firms, and going to business crime law, practiced for a long time and at the highest professional level. This experience is complemented by a very solid academic acumen, as well as constant involvement in the scientific debates of the professional and academic environment.

40+ years

of professional experience for all team members together

1 area

of expertise
(White-Collar Crime)

1000+ clients

satisfied clients in
15 years

1bln+

Euros saved for our clients
Relevant Experience
The vast experience we make available to our clients comes from a variety of fields, which include:
  • Investment funds
  • Suppliers of industrial equipment
  • Oil & gas major players
  • National, regional and global companies
  • Infrastructure and constructions regional and global companies
  • Local and international pharma companies
  • Public utilities companies
  • Global, regional and local consultancy companies
  • Food industry international and local companies
  • Regional communications companies
  • Regional real estate investment funds
  • European and global financial and banking groups
  • Local and regional IT companies
  • Individuals with leading positions in the business, political and administrative environments
Our services:
  • Defense in criminal proceedings, both in pre-trial investigations, as well as before courts.
  • Defense of rights and legitimate interests of crime victims, both concerning criminal and civil/pecuniary side.
  • Internal investigations/forensic
  • Criminal law and regulatory prevention.
  • Defense of fundamental rights and freedoms, both before local and international jurisdictions, including the European Court for Human Rights.
  • Any contentious and non-contentious issues related to criminal and regulatory areas.