White Collar Crime Defence

Insurance fraud refers to illegal, deceptive, or misleading actions related to insurance policies, claims, or other insurance-related processes. This includes various forms of fraud, such as intentionally providing false information when taking out a policy, exaggerating loss or damage when filing a claim, or fabricating evidence to obtain an unlawful…

Credit fraud refers to illegal, deceptive, or misleading actions related to obtaining, managing, or using credit facilities. This includes various forms of fraud, such as providing false information about financial status, identity, credit history, or other relevant factors to obtain credit approval. It may also involve manipulating credit applications, falsified…

Mortgage fraud refers to illegal, deceptive, or misleading behavior involved in obtaining or providing a mortgage loan. This includes various forms of fraud, such as providing false information about income, employment, debts, or properties to qualify for a loan with more favorable terms than would otherwise be possible. It may…

Cybercrime and data breaches have evolved into one of the most disruptive and strategically significant threats within the modern corporate landscape. In an era where digital processes form the backbone of virtually every organization, the speed, scale and sophistication of cyberattacks create a risk dynamic that continuously outpaces traditional security…

Collusion and antitrust infringements strike at the very heart of what modern market economies are designed to safeguard: free competition, market transparency and the efficient allocation of resources. When companies—whether openly or covertly—enter into price-fixing arrangements, allocate markets or otherwise coordinate their conduct to reduce competitive pressure, the resulting distortion…

Market manipulation constitutes one of the most disruptive forms of market abuse, striking at the very foundation of a well-functioning financial system. The deliberate distortion of price or volume formation, or the exploitation of information asymmetries, not only undermines the reliability of market mechanisms but also erodes the trust that…

Tax Evasion and Tax Fraud constitute one of the most pressing and multifaceted challenges within the domain of financial crime today, reflecting a complex interplay between deliberate legal evasion and sophisticated manipulation of fiscal frameworks. In this ever-evolving landscape, both corporations and private individuals systematically seek to circumvent their tax…

Bribery and corruption constitute a persistent, structural threat that undermines both the integrity of markets and the functioning of public and private institutions. These phenomena manifest not only in their classic forms—such as the direct offering or acceptance of bribes—but also in more sophisticated variations, including conflicts of interest, improper…

Fraud constitutes one of the most disruptive forms of financial crime within the modern economy, striking at the core of an organisation’s operational and strategic integrity. While fraud was once associated with relatively rudimentary forms of deception, the digitalisation of business processes, the globalisation of markets and the increasing complexity…

Sanctions and embargoes have evolved into highly influential instruments within international law and the broader geopolitical arena, with a scope that reaches deeply into the commercial, financial and operational structures of businesses across the globe. These measures—imposed by states or multilateral organisations such as the United Nations or the European…