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 defended a managing director in an aggravated tax fraud caseCorporate Crime/27 Jan 2024
- 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
Rankings: recent highlights
- Borenius’ Tax Team Ranked Highly in ITR’s World Tax 2025 Guide
- Borenius’ Tax Team Shortlisted in Four Categories of the ITR EMEA Tax Awards 2024
- Partner Christian Fogelholm Recommended in WWL 2024
- Partner Jani Syrjänen Recommended in Two Categories in WWL 2024
- Borenius Shortlisted at the Global IP Awards 2024
