"We advise and defend clients facing criminal allegations arising from financial distress, restructuring processes and insolvency proceedings."
Challenges
- Criminal liability risks for managing directors, board members and shareholders.
- Allegations such as delayed insolvency filings, fraud, breach of trust and related offences.
- Managing investigations, enforcement actions and potential criminal consequences.
Our Services
- Representing clients in investigations and criminal proceedings.
- Providing preventive advice to identify and mitigate criminal law risks at an early stage.
- Assisting clients in dealings and communications with public prosecutors, regulatory authorities and other enforcement bodies.
