White-Collar Crime | Europe

DLA Piper boasts an outstanding white-collar crime team, specialising in money laundering, fraud and embezzlement claims. The law firm demonstrates further capability on environmental violation cases, tax crimes and safety standards compliance. Its client list ranges across national and international commercial entities, including those in the healthcare sector.

Cagnola & Associati Studio Legale is a significant law firm advising on cases including tax crime, pollution, VAT fraud and money laundering. The law firm's clients range from private individuals to international corporates in the tech, insurance and energy sectors.

Chiomenti offers a highly regarded white-collar practice that is experienced in cases of international corruption, tax crime and extortion. The law firm also acts extensively in matters of fraud and market manipulation. It has a portfolio of clients across the tech, logistics and banking sectors, and is also experienced in representing private individuals.

Clifford Chance boasts a notable white-collar team that is known for its work concerning cases of money laundering, bankruptcy, fraud and medical malpractice. The law firm is additionally adept at internal investigations.

Orrick, Herrington & Sutcliffe's white-collar team delivers high-quality work in cases ranging across fraud, human rights abuses, bankruptcy and money laundering. The law firm also has noteworthy experience in internal investigations.

BonelliErede's white-collar practice is notable for its experience in a range of matters, including compensation claims, fraud, bribery and tax-related offences. The law firm is engaged by clients in a variety of sectors, most notably in banking.

Dentons offers an adept white-collar practice that advises corporate clients in the life sciences and banking sectors, among others. The law firm often handles cases relating to environmental crime, fraud and bribery.

LCA Studio Legale has a growing practice that is recognised for its expertise in corporate investigations and WCC risk prevention and litigation. The law firm represents clients operating in a range of sectors in matters involving money laundering, fraud, tax disputes, bid rigging and accidents in the workplace.

Pistochini Avvocati Studio Legale is a noteworthy law firm handling cases ranging across manslaughter by negligence, fraud and bribery, disclosure of professional secrets and offences against public bodies. The law firm's clients include both international and domestic entities in a variety of fields, such as technology, transportation and pharmaceuticals.

Studio Isolabella has proven itself to be a strong boutique in the field. The law firm boasts a varied caseload of work in fraud, waste trafficking, insider trading and organised crime. Client roster includes banks, private individuals and corporates.