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
- Borenius advised a Finnish company in criminal proceedings related to government subsidy fraud and mis-use of position of trustCorporate Crime/10 Jun 2014
- Borenius advised a Finnish listed company and its management in work safety criminal proceedingsCorporate Crime/10 Jun 2014
- Borenius advised a Finnish listed company and its management in environmental crime proceedingsCorporate Crime/10 Jun 2014
- Borenius advised a major Finnish industrial company and its management in environmental crime proceedingsCorporate Crime/10 Jun 2014
Rankings: recent highlights
- Borenius Praised for Proactive and Commercially Oriented Industry Knowledge in Chambers Europe 2023
- Borenius Shortlisted at the IFLR Europe Awards 2023
- Borenius on the Chambers Europe Awards 2023 Shortlist for Finland Law Firm of the Year
- Chambers Global 2023 Ranks Borenius Highly
- Borenius Partners Recognised in the Corporate Tax 2022 Edition of Who’s Who Legal
