White Collar Crime

White collar crime, being an area of financially motivated and non-violent crime committed by individuals, businesses and government professionals, is in its core bound to commercial activity.

Therefore, our law firm, practicing commercial law for almost four decades has to partake in handling white collar crime cases. It is widely accepted that white collar crime in the modern era has increased dramatically, hence companies and the individuals who run them need to have the right defence team, in their arsenal.

On the contrary, when a white collar crime is committed against a company, which our firm represents, its prosecution is always handled with care and following all the procedures and measures that the law has to offer, in order to facilitate our clients to get a conviction.

Our law firms partners and associates, respecting our practice’s legacy in that area of expertise, have represented over the years our clients, both companies and individuals, before police and investigations authorities, criminal Courts of all types and jurisdictions, either acting as their defence lawyers or as lawyers to the plaintiffs.

The cases we have most commonly handled include: fraud, bribery, forgery, tax evasion, money laundering, embezzlement, ponzi schemes, defamation, perjury, tortious conspiracy to defraud, employee infidelity, debts towards the Republic etc.