All referencesCorporate Crime Borenius successfully represented a Finnish individual in an extensive tax fraud and accounting offence caseCorporate Crime / 5 Jan 2018Borenius represented a major Finnish industrial company and its management in environmental crime proceedingsCorporate Crime, Environment & Natural Resources / 30 May 2017Borenius represented a public company’s board members in an extensive securities enforcement caseCorporate Crime / 17 Mar 2017Borenius advised a Finnish company in criminal proceedings related to government subsidy fraud and mis-use of position of trustCorporate Crime / 10 Jun 2014Borenius advised a Finnish listed company and its management in work safety criminal proceedingsCorporate Crime / 10 Jun 2014Borenius advised a Finnish listed company and its management in environmental crime proceedingsCorporate Crime / 10 Jun 2014Borenius advised a major Finnish industrial company and its management in environmental crime proceedingsCorporate Crime / 10 Jun 2014Borenius advised the complainant, a Finnish state agency in a criminal litigation concerning corporate fraudCorporate Crime / 10 Jun 2014Borenius advised a multi-national group of companies in criminal investigations spanning over several jurisdictions including the U.S.Corporate Crime / 31 Dec 2013Borenius advised a major international retail chain in criminal proceedings related to the corporate fraudCorporate Crime / 31 Dec 2013Borenius advised a Swiss company and its major shareholder in tax and criminal litigations, related to the international taxation.Corporate Crime / 31 Dec 2013Borenius advised a Finnish subsidiary of American listed company in criminal proceedings pertaining to a work accidentCorporate Crime / 31 Dec 2013Borenius advised a Finnish foundation and its management and board members in criminal proceedings related to the corruption and misuse of position of trustCorporate Crime / 31 Dec 2012
