FINANCIAL CRIMES

Every financial crime, especially in our time, requires special knowledge in order to be confronted. Whether financial or tax crime, we have the knowledge, the experience and the associates in order to provide you the legal services you need.

In the context of our long experience in criminal law, our services cover, among others, the following areas:

  • Fraud
  • Misappropriation of funds
  • Bribe
  • Corruption
  • Extortion
  • Corporate responsibility
  • Money laundering of proceeds from crime
  • Forgery
  • Custom offences
  • Invoices
  • Embezzlement
  • Tax Evasion
  • Stock Exchange
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+30 210 3389851

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