Practice groups · 07
White-Collar Crime & Corporate Investigations
Financial crime defence, fraud, anti-corruption, internal investigations and corporate criminal liability.
2Jurisdictions with an appointed partner
2Partner firms in this group
2Professionals
Prevention to enforcement, from here.
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What this group covers
Clear scope.
- Financial crime defence
- Fraud
- Anti-corruption
- Internal investigations
- Corporate criminal liability
Led by another group
Civil commercial disputes (06).
Business situationsAppointed partners
One in each jurisdiction.
The partner firm that leads this practice group in its jurisdiction. Where a current partner firm leads a broad former group, the related groups stay with that firm while WLA confirms the mapping.
- PortugalAntónio Falé de Carvalho Associados Sociedade de Advogados ↑
- United StatesHandzlik & Associates ↑
Professionals
