White Collar Crimes

  • Fraud:  financial, corporate, securities, investments, healthcare and insurance, tax, customs, bank, mortgage, credit cards, computers, mail, wire etc.
  • EU Fraud
  • Embezzlement
  • Infidelity
  • Forgery
  • Tax evasion
  • Money laundering
  • Enterprise corruption
  • Blackmail
  • Bribery

Professional Criminal Liability

  • Medical malpractice
  • Manslaughter
  • Injuries
  • Bribery
  • Infidelity

Extradition

  • Surrender procedures
  • Transfer of prisoners
  • Evidence procedures

European Arrest Warrant

  • Surrender procedures
  • Evidence procedures

Industry and Corporate Criminal Liability

  • Bank and financial fraud
  • Environmental offences
  • Regulatory offences
  • Product criminal liability
  • Internal corporate corruption
  • Tax evasion
  • Custom fraud
  • Money laundering
  • Market manipulation
  • Fraudulent investment vehicles
  • Due diligence issues

Blue and Grey Collar Crimes

  • Computer and internet crimes
  • Domestic violence – abuse
  • Criminal possession of stolen property
  • Homicide
  • Violent crimes
  • Assaults
  • Drug crimes:   illegal possession, manufacturing, trafficking, import, transportation, sale etc.
  • Sexual crimes
  • Human Trafficking
  • Weapons trafficking
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