Specialization fields

Property Crimes

  • Fraud
  • Corporate fraud
  • Community fraud
  • Cybercrime
  • Insurance fraud
  • Tax and Customs fraud
  • Stock fraud
  • Procurement fraud
  • Embezzlement
  • Tax evasion
  • Smuggling
  • Breach of trust in the private and public sector
  • Checks

Corporate criminal liability

  • Liability of the Managing Director and Board of Directors members,
  • Managers
  • Work accidents
  • Environmental Liability
  • Market offenses
  • Intellectual Property
  • Privacy
  • Internal Investigations
  • Compliance Procedures

Criminal activities money laundering and terrorism funding

  • Freezing of bank accounts and financial products, movable and immovable
    property
  • Exchange of Banking transactions data

Corruption

  • Cartel
  • Corruption practices and settlement procedures
  • Bribery in the private and public sector

Negligence

  • Medical negligence
  • Construction negligence

European Arrest Warrant – Extradition and mutual assistance in criminal cases

  • Extradition and surrender procedures
  • Appeal against a European arrest Warrant
  • Judicial Assistance request
  • Commitment Procedure
  • Collection and transmission of evidence
  • Jurisdiction conflicts

Other

  • Protection of antiquities
  • Electronic communications privacy (ePrivacy)
  • Defamation (image)