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 | 2020
“Working with the team has been very pleasant since it is so effortless for the client.”
“We appreciate the excellent process management, ability to react within very short notice and good accessibility.”

 

Chambers Europe | 2018
“Experienced, committed and efficient. Very easy to access and flexible. Good depth of resources and cross-border capabilities.”

 

Chambers Europe | 2017
“Reputable practice recognized for defending clients in corporate crime, environmental liability and commercial litigation. Also seasoned in bribery and tax-related criminal proceedings.”

All references

Our experts are always ready to assist you. See all of our Corporate Crime references here.