White-Collar Crime

About

Provided by DORDA

Sometimes even the most diligent of companies who have acted in good faith can be charged with criminal offences. Fast, efficient, and effective action is imperative. DORDA's national and international network enables a comprehensive and coordinated approach for our clients in cross-border criminal and civil proceedings, allowing even the most complex situations to be resolved.

Our team has extensive experience in defending companies and individuals, conducting internal investigations, and recovering assets. DORDA is a reliable partner if you are drawn into criminal investigations, have been the victim of a criminal act yourself, need support in an internal investigation or want to provide preventive training for employees and managers.

• Advice for companies, individuals, and governments entities on asset forfeiture or recovery and compensation for losses resulting from criminal acts
• Representation of companies and individuals (such as managing directors) in investigations related to embezzlement, corruption, fraud, tax evasion, environmental crimes, and other offences
• Representation before all Austrian prosecution authorities and the European Public Prosecutor's Office
• Advising on legal assistance proceedings involving Austrian judicial and other authorities
• Criminal law compliance advice including the drafting of codes of conduct and the training of employees
• Conducting internal investigations into suspected cases of criminal conduct