Corporate Criminal Law and White-Collar Crime

When a company is the victim of a crime, or may itself be held liable for crimes committed during the course of its operations, a range of questions regarding criminal procedure often arise. These may include questions about the criminal liability of employees, the CEO and the board of directors, as well as of the company itself.

Additional questions that frequently arise relate to what risks exist, whether a police report should be filed, and what other measures should be taken. Companies can also need assistance in identifying other legal issues that may become relevant as a result of the suspected crime, such as matters relating to employment law, contract law, and tax law.

We guide our clients through these, at times complex, issues and help prioritise the company’s actions in order to minimise risk exposure for both the company and individuals to the maximum extent possible.