Corporate Crime

Borenius represents corporations and senior management in sensitive criminal and regulatory investigations, administrative proceedings before regulatory authorities and in criminal litigations.

Our Corporate Crime practice has a notable track record of accomplishments in landmark corporate crime cases and regulatory investigations. Our experience also encompasses internal investigations and preventive conflict management as well as tactical interventions that mitigate the impact of potential investigation and litigation to businesses.

We advise clients on matters relating to

securities market offences and insider trading
environmental violations
financial crime and tax fraud
employment and work safety offences
public and private corruption
business offences
data and communications offences
misuse of trade secrets

Chambers Europe | 2022
“Borenius has a well-reputed practice recognised for defending clients in corporate crime, environmental liability and civil litigation. The firm’s expertise includes arbitration, with additional experience in trade secret cases. The team is active in disputes in a variety of industries, including construction, mining and energy. The firm also advises clients from the financial and healthcare sectors.”
Chambers Europe | 2021
“Borenius is straightforward, pragmatic and clear in its advice.”