Borenius > Corporate Crime

Corporate Crime References

Borenius advised a Finnish listed IT company on investigations

Corporate Crime, Investigations / 20 May 2021

Borenius successfully represented a public company’s director in an insider trading case

Corporate Crime / 12 May 2021

Borenius successfully represented its client in an insider information case

Corporate Crime / 1 Apr 2020

Borenius successfully represented a Finnish individual in an extensive tax fraud and accounting offence case

Corporate Crime / 5 Jan 2018

Borenius represented a major Finnish industrial company and its management in environmental crime proceedings

Corporate Crime, Environment & Natural Resources / 30 May 2017

Borenius represented a public company’s board members in an extensive securities enforcement case

Corporate Crime / 17 Mar 2017

Borenius advised a Finnish company in criminal proceedings related to government subsidy fraud and mis-use of position of trust

Corporate Crime / 10 Jun 2014

Borenius advised a Finnish listed company and its management in work safety criminal proceedings

Corporate Crime / 10 Jun 2014

Borenius advised a Finnish listed company and its management in environmental crime proceedings

Corporate Crime / 10 Jun 2014

Borenius advised a major Finnish industrial company and its management in environmental crime proceedings

Corporate Crime / 10 Jun 2014

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