Corporate Crime

Borenius advised the complainant, a Finnish state agency in a criminal litigation concerning corporate fraudCorporate 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 fraudCorporate 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 accidentCorporate 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 trustCorporate Crime/31 Dec 2012

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