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Corporate Crime

Borenius represents corporations, directors, managers and other individuals in connection with a broad range of criminal and government investigations, enforcement actions, and litigation. Our Corporate Crime practice operates in various business contexts and at every stage of criminal investigations, civil and administrative proceedings, trials and appeals.

Our Corporate Crime practice has a notable record of accomplishments in landmark corporate crime cases. We are experienced in tactical interventions that mitigate the impact of potential investigations and trials and excel at preventive conflict management.

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

Borenius advises clients on corporate crime assignments relating to securities market offences and insider trading, financial institution fraud, environmental violations and regulatory compliance, industrial safety, public and private corruption, and corporate espionage as well as tax investigations and litigation.