Areas of Expertise

• Fraud (money laundering, corruption, embezzlement, misappropriation, forgery, insolvency fraud, tax fraud, market manipulation, insider trading, computer crime etc.).
• Economic crime pertaining to the Financial Supervision Act (WFT), environmental crime, betting and gaming, working conditions legislation etc.
• Tax crime, including custom duty fraud.
• International criminal law (extradition or surrender of suspects, minor legal assistance, such as the seizure of documents, or the interviewing of witnesses at the request of foreign authorities).

We offer our services not only to suspects in criminal cases, but also to possible victims or aggrieved parties. We also advise on the prevention of criminal acts (compliance), and are in a position to help with internal fraud investigations, where we work together with other specialists such as forensic accountants etc.