White collar crime

We have extensive experience in criminal proceedings related to economic activities, representing both aggrieved parties and defendants. Increased legal awareness among participants in economic transactions has made the use of criminal law tools in business disputes more common. However, the specificity of criminal cases requires a different approach than in civil disputes, and our extensive criminal practice helps us provide clients with an accurate assessment of the situation and proposed solutions.

In our criminal practice, we handle cases related to a wide range of economic crimes, including fraud, Ponzi schemes, corporate crimes, and crimes related to the insolvency of entrepreneurs.

Our experience includes:

• Supporting clients harmed by Ponzi schemes
• Representing bondholders in criminal proceedings
• Defending clients in criminal cases related to managers’ frauds
• Representing clients in cases related to actions to detriment of creditors