We offer local support to foreign clients and law firms on a broad range of mandates. Our highly qualified team brings international professional experience and is well-versed in complex cross-border matters.  We have partnered with practitioners of more than ten nationalities, providing the best service and upholding the utmost ethical values. We strive for the highest standards of communication with our international partners, with a team fluent in English that  accommodates to different timezones.

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On the investigative field, our practice includes:

• Corporate internal investigations

  • Accidents

  • Employee Misconduct

  • Sexual Harassment and Discrimination

  • Kickbacks

  • Compliance

  • Frauds

  • Foreign Corrupt Practices Act

• Defensive investigation

• Government investigations of any kind

 

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On the advisory field, we offer:

• Queries

• Opinions

• Legal opinions

• Compliance Advisory

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On the litigation field, our expertise includes:

• Financial frauds

• Securities frauds and Insider Trading

• Tax frauds

• Antitrust and Competition Litigation (cartel and others)

• Bribery, Corruption, Embezzlement (incl. FCPA and UK Bribery Act)

• Electoral crimes

• Environmental crimes

• Drug related crimes

• Electronic and internet crimes

• International cooperation and rogatory letters

• Parliamentary Commissions of Inquiry (CPIs)

• Defenses before the Grand Jury

• Whistleblower cases