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

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