White-Collar Crime

About

Provided by Lalive

LALIVE has a significant Litigation practice which provides strategic and tactical representation to States, corporations and individuals (often politically exposed public figures) around the world.

The team is particularly well known for its advice in high profile, complex and cross-border fraud, corruption and white-collar crime cases as well as for its growing practice in mutual judicial assistance proceedings (including extradition) and sanctions work. A large volume of the practice’s work focuses on the search and recovery of assets as well as on representation in cases involving, tax fraud, money laundering, embezzlement, disloyal management and cybercrime. Furthermore, the firm has an established corporate investigations and compliance offering.