White-Collar Crime
Risk mitigation with seasoned practitioners
White-collar crime is an unfortunate side effect of doing business. Every once in a while, companies find themselves having to deal with fraudulent behavior by management or employees involving abuse of positions of trust and power, such as fraud or bribery. White-collar crime is often more challenging to detect than other types of crime.
A solid professional background in dispute resolution and a drive to provide outstanding services to our clients have seen our legal team hone its white-collar crime expertise.
We are proud to say that we are among a handful of Serbian law firms with broad expertise in this field, having worked on many complex, high-profile cases.
We advise clients on precautionary measures and help them design and roll out corporate compliance programs, conduct fact-finding surveys, develop and implement tailored investigative tactics, and crisis management, and provide sophisticated litigation advice and effective negotiation strategies.
Empowering your business with the right legal team
Our team members possess more than 30 years’ know-how and expertise in working on some of the most complex white-collar crime cases.
Our services:
• white-collar litigation
• advisory on criminal law and criminal procedure matters
• broad or full spectrum of financial and economic crimes, e.g. corruption, bribery, abuse of office, embezzlement, all kinds of fraud, money laundering, proceeds-of-crime seizures
• organized crime cases,
• high-tech crime (cyber security issues)
• regulatory
• compliance risk assessment and compliance program roll outs
• investigations