Economic crime ecompasses a broad category of offences which are directly related to money, and their regulation is governed, not only by the Penal Code, but also by a host of different specialised penal laws. These provisions mainly concern competition, confidentiality, corruption, bribery, cheques, companies, embezzlers of State funds, smuggling, money laundering, the environment, intellectual property, personal information, tax offences, debts to the State, stock exchange transactions etc…
Our Office has enjoyed great success in economic crime cases. To that end we constantly keep track of all legislative developments, and select only the best partners who possess the necessary skillset and professional expertise to handle any legal dispute relating to economic crimes.
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