Hello, how can we help you?
Finland
Russia
Россия
UK
- London
US
- New York
中文
- China Desk
People
References
Services
Careers
News & Insights
Firm
Contacts
Finland
Russia
Россия
UK
- London
US
- New York
中文
- China Desk
Close
People
Services
References
News & Insights
Careers
Firm
Contacts
Search
Borenius
>
References
>
Corporate Crime
Corporate Crime References
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
Borenius advised the complainant, a Finnish state agency in a criminal litigation concerning corporate fraud
Corporate Crime
/ 10 Jun 2014
Borenius advised a multi-national group of companies in criminal investigations spanning over several jurisdictions including the U.S.
Corporate Crime
/ 31 Dec 2013
Borenius advised a major international retail chain in criminal proceedings related to the corporate fraud
Corporate Crime
/ 31 Dec 2013
Borenius advised a Swiss company and its major shareholder in tax and criminal litigations, related to the international taxation.
Corporate Crime
/ 31 Dec 2013
Borenius advised a Finnish subsidiary of American listed company in criminal proceedings pertaining to a work accident
Corporate Crime
/ 31 Dec 2013
Borenius advised a Finnish foundation and its management and board members in criminal proceedings related to the corruption and misuse of position of trust
Corporate Crime
/ 31 Dec 2012
Rankings
Three Young Borenians Recognised as MIP Rising Stars 2020/21
News
, Rankings
/ 21 Oct 2020
Tier 1 Spots in All Categories Awarded to Borenius in the IFLR1000
News
, Rankings
/ 1 Oct 2020
Borenius’ Tax Practice Receives Top-Tier Rankings in ITR’s World Tax 2021 and World TP 2021 Guides
News
, Rankings
/ 30 Sep 2020
Borenius Retains its Title as the Finland Transfer Pricing Firm of the Year
News
, Rankings
/ 22 May 2020
Subscribe to our newsletter
