White-Collar Crime | Europe

Asters offers an excellent white-collar crime team active in defending clients from both the corporate and political spheres. The law firm acts on tax evasion and money laundering mandates, with further experience in misappropriation of funds and abuse of an official position. The lawyers also assist with fraud proceedings.

AVER LEX is a market-leading criminal law boutique known for its outstanding track record in criminal defence work. The law firm is recognised for its representation of high-profile political figures and high-ranking public officials. The legal practice also defends corporations in large-scale white-collar crime proceedings against state institutions. AVER LEX advises a range of clients, including high net worth individuals, on criminal and civil cases relating to suspected tax evasion and fraud.

EVERLEGAL is well recognised for advising senior executives, business owners and corporates on complex criminal, regulatory and compliance matters. The team is particularly noted for its work on high-profile investigations involving fraud, abuse of office, tax-related offences and allegations brought by law enforcement and anti-corruption authorities.

Vasil Kisil & Partners offers expertise in handling white-collar crime cases, advising both large corporates and high-profile individuals. The team is particularly focused on representing clients against allegations of embezzlement and fraud.