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White-collar criminal defence
Technical defence in investigations and criminal proceedings for economic, financial-system, tax and money-laundering offences.
Economic offences almost always arise from lawful transactions read differently by the authority: an export, a foreign-exchange remittance, a sale contract. The defence begins by reconstructing the transaction as it actually was, with the documents that prove it, and only then discusses whether the conduct fits the offence.
We act from the investigation stage, attending interviews and submitting documents, through trial and appeals to the superior courts. Whenever available, we pursue the negotiated outcomes the law offers, such as the non-prosecution agreement, when they are the best solution for the client.
Our regulatory experience allows us to show the court how the underlying economic transaction works, which, in financial-system and gold-related offences, is often decisive.
How we work
- Documentary reconstruction of the transaction before the first filing.
- Concise written defence, with the legal thesis and the evidence presented from the outset.
- The lawyer personally present at hearings and oral arguments.