CRIMINAL LAW
BUSINESS
The firm advises and assists its defendant clients or civil parties, at all stages of the procedure, from the investigation to the judgment and its execution. He is also involved in matters of compliance and criminal risk prevention.
CRIMINAL LABOR LAW : Accidents at work, harassment, health and safety, concealed work, hindrances
FRAUD AND FINANCIAL CRIMINAL LAW : Fraud, breach of trust, abuse of corporate assets, cybercriminality
ART CRIMINAL LAW : Concealment of works of art, counterfeits
CRIMINAL CONSUMER LAW : Misleading Trade Practice, Product Compliance, DDPP Controls and Procedures
PUBLIC MARKETS : Corruption, favoritism and influence peddling
PERSONAL CRIMINAL LAW
COMPLIANCE, SAPIN II LAW, ANTI-MONEY LAUNDERING