For many years the activities of public prosecutors and criminal courts has been continuously increasing. Corporates or their management, are repeatedly under investigation. Any company or management facing investigations is not only under pressure from the authorities but also from the public and its stakeholders. We have experience dealing with all kinds of allegations of economic crimes, including money laundering, fraud, embezzlement, illicit agreements in public tenders or tax crimes.
We also represent victims of economic crimes. National and sometimes even worldwide asset tracing is often the only way to mitigate losses resulting from crimes.