Omnes Corporate & White-Collar Crime team has in-depth experience in all areas of financial and corporate crime. Our dynamic attorneys offer counselling and representation services during criminal investigation, prosecution and court hearing.
Knowing at first hand the complex nature of white-collar crime offences, we have established a multidisciplinary team of attorneys, financial and tax consultants with the capacity to effectively advise on the applicable penal legal framework, while getting to the heart of the case by enlightening its financial implications.
Our legal services include:
- Corporate fraud
- Bribery and corruption
- Antitrust, competition and cartels
- Issuance of bad checks
- Money laundering
- Tax evasion
- Breach of international trade and economic sanctions
- Insider dealing and market abuse
- Environmental violation and pollution claims
- Corporate manslaughter and personal injuries claims