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FRAUD
Corporate fraud, Financial fraud,
Securities fraud, Insider dealing
and market abuse, Breach of
trust, Tax and customs fraud,
Healthcare fraud
CORRUPTION & ANTI-TRUST
Corruption practices and risk
management, Compliance
procedures, Corporate internal
investigations, Cartel offences
MONEY LAUNDERING &
ANTI-TERRORISM
Money laundering & compliance
strategies, Exchange of data of
bank transactions, Monitoring
and freezing of bank accounts,
Terrorism financing
CORPORATE CRIMINAL
LIABILITY
Product criminal liability,
Environmental
offences, Internal
corporate investigations and
compliance, Regulatory offences
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EUROPEAN CRIMINAL LAW
European Arrest Warrant and
surrender procedures, Transfer
of evidence, Freezing Orders, EU
fraud (OLAF investigations), EU
procedural safeguards
EXTRADITION AND MUTUAL
ASSISTANCE IN CRIMINAL
MATTERS
Extradition and surrender
procedures,
Cross-border evidence gathering
MEDIA AND INTELLECTUAL
PROPERTY
Media regulation, Defamation,
Telecommunications, Intellectual
property
OTHER AREAS OF PRACTICE
Antiquities criminal law,
Repatriation
of cultural property,
Professional malpractice (medical
malpractice etc.)
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