Areas of Expertise
- Fraud (money laundering, corruption, embezzlement, misappropriation, forgery, insolvency fraud, tax fraud, market manipulation, insider trading, computer crime, etc.).
- Economic crime pursuant to the Financial Supervision Act (WFT), environmental crime, betting and gaming, working conditions legislation, etc.
- Tax crime, including customs duty fraud.
- International criminal law (extradition or surrender of suspects and minor legal assistance, such as the seizure of documents or the interviewing of witnesses at the request of foreign authorities).
We offer our services not only to suspects in criminal cases, but also to possible victims or aggrieved parties. We also advise on the prevention of criminal acts (compliance), and are in a position to help with internal fraud investigations, where we work together with other specialists such as forensic accountants.