Our law firm intervenes in criminal proceedings in defence of the interests of our clients, defendants or victims of all manner of financial crimes.
We have lawyers who are highly specialised in criminal investigations into:
1. Financial crimes that involve criminal liability on the part of corporations or other legal entities (corporate offences, tax fraud, embezzlement, misappropriation of funds, fraud and money laundering).
2. Forgery.
3. Urban planning and environmental offences.