Our fraud and white-collar crime practice is anchored by over 30 years of criminal law experience, including that of a founding partner who served as a criminal judge before moving into criminal defense practice. We represent multinational corporations, domestic businesses, and individuals at every stage of proceedings involving complex business, financial, and economic crimes, from the opening of an investigation through to final verdict, and advise clients on mitigating criminal exposure before it materializes.
Our work spans aggravated fraud, embezzlement, bribery and corruption, money laundering, foreign investment-related offenses, unauthorized disclosure of trade secrets, criminal defamation, and other violations of laws carrying criminal liability.
A member of our team holds a MASAK Compliance Officer license, and we regularly advise banks, payment institutions, and other obliged entities on anti-money laundering compliance, as well as representing clients in MASAK investigations and proceedings arising from alleged breaches of AML legislation.
We are also regularly instructed in cybercrime matters, including crypto-asset related fraud, representing both victims and defendants in proceedings involving digital assets, online fraud schemes, and cyber-enabled financial crime.