Criminal Law | Related Expertises

White-collar criminal defense refers to the legal practice focused on defending individuals or organizations accused of financial crimes, fraud, corruption, and other non-violent offenses typically associated with professionals and individuals in business settings. This form of crime contrasts with violent offenses. White-collar crime encompasses a range of complex and diverse…

Government Enforcement and Investigations refer to the activities and efforts carried out by government agencies to ensure compliance with laws and regulations, as well as to investigate and address potential violations of the law. These activities are aimed at upholding the rule of law and protecting the public interest by…

Anti-Money Laundering (AML) Investigations and Compliance refer to efforts aimed at identifying, preventing, and addressing activities undertaken to integrate illegally obtained funds into the legitimate financial system, with the goal of concealing their origin. These activities pose a threat to the integrity of financial systems and can be used to…

Cybercrime, also known as cybercriminal activity, refers to criminal activities that take place in digital environments, such as the internet and computer systems. This can encompass various forms of wrongdoing that leverage technology and digital communication channels. Here are some common forms of cybercrime: Hacking: Unauthorized access to computer systems…

Workplace accidents and occupational health and safety (ARBO) legislation are crucial aspects of ensuring safety and health in the workplace. Workplace accidents refer to incidents that occur while performing work activities and result in injuries or damage to employees, property, or the environment. ARBO legislation aims to protect employees from…

Environmental offenses refer to criminal actions that cause harm to the environment or violate environmental protection laws and regulations. These offenses pertain to activities that may pollute, damage, or threaten elements of the environment such as air, water, soil, nature, and more. Environmental offenses can range from illegal waste dumping…

Traffic criminal law, also known as traffic penal law or traffic offense law, deals with the legal aspects of traffic violations and offenses. It encompasses the laws and regulations related to traffic and road safety. Traffic criminal law covers situations where traffic rules are violated and can range from minor…

Fiscal offenses refer to criminal acts related to tax legislation and tax evasion. This encompasses situations in which taxpayers intentionally provide false or misleading information to evade or avoid taxes. Fiscal offenses can range from incorrectly filling out tax returns to setting up complex fraudulent schemes to evade taxes. Some…