Our White-Collar Crime practice group advises and defends corporations and their board members and directors in a broad range of criminal matters.
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- The Consequences of White Collar Crimes.
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This team of experts works closely with our Compliance, Risk and Sensitive Investigations practice group, as white-collar crime issues often trigger internal corporate investigations and in situations of companies responding to criminal misconduct conducted by their board members or employees with adequate compliance measures compliance defence.
We regularly assist companies, their board members, executives, Internal Audit or Compliance functions in all stages of criminal proceedings related mostly to corruption, fraud, cybercrime, money laundering, embezzlement or tax evasion.
Apart from criminal defence, we also advise damaged parties in relation to the securing of their rights in criminal proceedings and analysing various commercial transactions in respect of any potential criminal law consequences. Our White-Collar Crime practice group also acts on matters involving actual or potential enforcement actions in other jurisdictions, notably the US, UK, Germany or Switzerland.
NCU’s White Collar Crime Specialization
He advises on commercial law and litigation, with a focus on corporate and white collar crime matters. Handling various types of frauds As a company or high-net-worth individual, you may face various types of criminal proceedings: money-laundering, mis-allocation of funds, market abuse, corruption, tax frauds, cyber-crime or accounting fraud.
- Corporations and criminality.
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- 6 points, SCA Band 3, 0.125 EFTSL;
- 5 Most Common White Collar Crimes | Northcentral University.
- Corporate & white collar | Dubajic Law!
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Scope of our intervention For matters arising from white-collar crime, you require assistance at every stage of the proceedings: when your realise you have been defrauded or in the case of unannounced investigations, during hearings and after a judgement has been delivered i. Benefiting from a full-service law firm White-collar crime and criminal law are at the crossroads of other disciplines.
Introduction to Corporate and White-Collar Crime
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Corporate Criminal Law |
You are here. Oct 22 Common Forms of White Collar Crimes There are many types of white collar crimes, but the following are the most common: Corporate Fraud According to the FBI , the majority of the cases of corporate fraud they pursue involve falsification of financial information, insider trading, and schemes designed to conceal corporate fraud activities and impede the regulating bodies such as the Securities and Exchange Commission from conducting their inquiries.
Embezzlement Embezzlement happens when a person entrusted by an employer or another person to handle money or property uses their position to misappropriate funds.
Related Corporate and White Collar Crime
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