Nobody wishes to get involved in criminal law but unfortunately, sometimes circumstances requiring. Luckily, we are on hand to support you.
Our lawyers assist in all types of alleged crimes and offences, with most of our clients asserting their innocence with us in cases of economic criminal law and fiscal criminal law.
Typically, we are engaged in representing clients as defence counsel and attorneys in criminal and criminal-criminal proceedings at every stage of these proceedings.
- We also provide legal assistance and advice in misdemeanour, disciplinary and criminal cases with international issues.
- We carry out audits of procedures to safeguard against the risk of criminal liability in organisations, as well as adapting, designing and implementing new procedures in this regard.
- We carry out internal investigations when fraud is suspected in organisations and prepare reports with recommendations for further action.
- We assess the risk of criminal or fiscal criminal liability when carrying out transactions or other business events.
- We prepare legal opinions, analyses and reports on issues of criminal law, criminal fiscal law and criminal procedure.
- We conduct research and analysis of the phenomenon of criminal tax proceedings instituted instrumentally to suspend the running of the limitation period for tax liabilities, as well as representing clients in numerous proceedings of this kind.
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