Criminal Investigations and Actions
Our professionals devise efficient and effective legal strategies in matters related to criminal law, helping to protect organizations’ reputations and prevent legal infractions. We help ensure that the company operates within the law and, when necessary, responds effectively to investigations or accusations.
Our work includes:
- Advice, counseling and consultancy in accordance with criminal law;
- Advice, monitoring and representation in criminal investigations, depositions and expert opinions before the Police Authority and the Public Prosecutor’s Office;
- Defense in criminal proceedings before various judicial and parliamentary bodies, in the pre-trial and criminal execution phases, including plea bargains, leniency and non-prosecution agreements;
- Filing criminal complaints and criminal notices, acting as assistant prosecutor for criminal liability;