Criminal Litigation & White Collar Crimes
As well as representing our clients in the general criminal litigations, we especially provide legal consultancy services to the companies on criminal liability issues regarding white collar crimes.
Within the scope of our white collar crime practice, we assist our clients to avoid disputes before they arise by various means such as implementing compliance programs (internal policies) and conduct of internal audits and reviews. In that sense, we regularly conduct internal investigations on white collar crime issues on behalf of in-house counsels, compliance officers, and audit committees of the client companies. Despite those precautions, if any dispute arises related to white crime matters, our team has the legal knowledge and experience to defend the clients in the court proceedings and advice clients during criminal and regulatory investigations.
Our criminal law practice focuses on the below issues:
- Anti-money laundering, bribery, forgery and fraud
- Abuse of trust by employees and directors
- Compliance investigations and trainings
- Counterfeiting
- Criminal investigations
- False expense claims
- Legal proceedings and criminal litigations
- Liabilities of directors in the companies
- Misappropriation
- Theft of data and intellectual property
- Unfair competition