Corporate Crime
Corporate Crime
Borenius represents corporations and senior management in sensitive criminal and regulatory investigations, administrative proceedings before regulatory authorities and in criminal litigations.
Read more- Borenius advised a Finnish listed IT company on investigationsCorporate Crime, Investigations/20 May 2021
- Borenius successfully represented a public company’s director in an insider trading caseCorporate Crime/12 May 2021
- Borenius successfully represented its client in an insider information caseCorporate Crime/1 Apr 2020
- Borenius successfully represented a Finnish individual in an extensive tax fraud and accounting offence caseCorporate Crime/5 Jan 2018
- Borenius represented a major Finnish industrial company and its management in environmental crime proceedingsCorporate Crime, Environment & Natural Resources/30 May 2017
- Borenius represented a public company’s board members in an extensive securities enforcement caseCorporate Crime/17 Mar 2017
Rankings: recent highlights
- Borenius Once Again Highly Commended by the Lawyer European Awards
- Borenius’ IP Team Ranked Highly by MIP IP STARS 2023
- Borenius Shortlisted in The Lawyer European Awards 2023
- Borenius Secures Tier 1 Rankings in the 33rd Edition of the IFLR1000
- Borenius’ Tax Team Ranked as a Top Tier Firm in ITR’s World Tax 2024 Guide