Business Criminal Law

Our team acts at every stage of business criminal proceedings, including:

• the criminal defence of corporate officers and executives,
• cases involving corporate criminal liability,
• high-profile disputes with substantial media exposure,
• emergency proceedings in crisis contexts.

We support our clients from the earliest stages of the case: investigations, police custody, searches and seizures, hearings, formal charges, through to trial.

The firm regularly handles cases involving:

• misuse of corporate assets,
• fraud and breach of trust,
• money laundering and complex financial offences,
• tax fraud and organised fraud schemes,
• corporate governance-related offences,
• workplace harassment and misconduct.

Our approach combines technical legal expertise, litigation strategy and a deep understanding of the economic and reputational stakes involved.

The firm has extensive experience in criminal matters involving cryptocurrencies and digital assets, including cases related to:

• crypto platforms and regulated service providers (PSAN),
• allegations of fraud or misappropriation involving crypto-assets,
• crypto-based money laundering schemes,
• disputes arising from token offerings (ICOs, fundraising structures),
• cross-border and international criminal investigations.

We also assist crypto companies in meeting compliance requirements and mitigating criminal risk.

Beyond litigation, the firm provides proactive support through:

• criminal risk audits and mapping,
• compliance frameworks and anti-money laundering measures,
• crisis management and sensitive communications,
• strategic guidance for executives and corporate leadership.

Our goal is to ensure long-term protection of both the company and its decision-makers against criminal exposure.