FRAUD
• Corporate Fraud
• Bank and Financial Fraud
• Insider trading and market abuse
• Securities fraud
• Tax and customs fraud
MONEY LAUNDERING
• Money laundering & compliance
• Bank transaction data exchange
• Monitoring and freezing bank accounts
CORPORATE CRIMINAL LIABILITY
• Internal corporate investigations
• Health and safety offences
• Environmental offences
• Criminal product liability
CORRUPTION & ANTI-TRUST
• Corrupt practices & compliance
• Cartel offences
EUROPEAN CRIMINAL LAW
• European Arrest Warrant & surrender procedures
• Transfer of evidence
• Freezing Orders
• EU fraud (OLAF investigations)
• EU procedural safeguards