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Economic Crime

Economic Crime

Economic Crime

A criminal investigation can have consequences for targeted businesses or individuals that go well beyond pure economic loss. The immediate effect of a criminal investigation is the almost irreparable damage done to the reputation and good name of the company or person being investigated. The growth of international trade has increased the risks and vulnerability of companies that have to routinely relate to foreign governments and companies. In line with the international trend, in the jurisdictions covered by the Zeroplus LMC, stricter and more sophisticated regulations have been adopted to allow the detection, investigation and punishment of economic and financial crime.

Economic Crime

A criminal investigation can have consequences for targeted businesses or individuals that go well beyond pure economic loss. The immediate effect of a criminal investigation is the almost irreparable damage done to the reputation and good name of the company or person being investigated. 

The growth of international trade has increased the risks and vulnerability of companies that have to routinely relate to foreign governments and companies. In line with the international trend, in the jurisdictions covered by the Zeroplus LMC, stricter and more sophisticated regulations have been adopted to allow the detection, investigation and punishment of economic and financial crime.

 

Our team dedicated to this area of ​​practice is in a privileged position to support companies operating in the countries covered by the Zeroplus LMC.

 We assist our clients in drawing up plans and procedures for compliance with legal and business ethics obligations, in order to prevent and avoid unnecessary risks. We monitor your operations on a regular basis, proactively assessing your needs, in order to find timely appropriate responses to urgent problems. 

When necessary, our lawyers ensure effective representation, with the necessary technical capacity and know-how, before the courts and other authorities of the various jurisdictions covered by the Zeroplus LMC.

 OUR EXPERIENCE

  • Fight against corruption 
  • Money Laundering 
  • Fraudulent bankruptcies 
  • Customs import and export infringement 
  • Extortion 
  • Tax fraud 
  • Environmental Crimes

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