Going the extra mile in
Business Crime
For close to 20 years, we have proven to be our clients’ best ally in fighting wrongdoings or injustice, either in criminal investigation or trials, while providing counsel for a robust regulatory environment, thorough compliance and white-collar due diligence.
From corruption to money laundering, economic crimes to abuse of office, embezzlement of EU funds to cybercrimes, copyright infringements to environmental breaches, our across-the-board expertise is highlighted by our track record of success, both in and off-court.
Representing foreign or local corporate clients, executives, officers, businessmen, public figures, politicians and officials, we handle criminal law cases from all procedural stances and at all levels of national and international jurisdictions.
Navigating high-level cases,helming top-tier defence, anchoring unmatched results, and harbouring recognition on a national and international scale
Business Crime
Investigation
This is unequivocally our core area of expertise in White-Collar and Business Crime, with outstanding results and achievements. We conduct meticulous preliminary analyses of all facts and documents, strategizing to mitigate risks and safeguard rights. Our comprehensive approach includes drafting all necessary procedural documents and providing full-service representation throughout criminal investigations, from all procedural stances and in relation to all prosecutorial offices, including the specialised DNA, DIICOT and EPPO.
Business Crime
Litigation
In the intricate domain of Criminal Law, our dedication to excellence is evident in every facet of court representation, from the initial stages of court motions, through provisional asset or preventive measures, and culminating with trial proceedings. Meticulously shaped strategic plans underline our comprehensive defence, ensuring no detail is overlooked, while precise drafting of procedural documents advances our clients’ interests in court with effectiveness and finesse. Under our guidance, clients navigate litigations with tranquillity, having their rights safeguarded by unparalleled expertise. Moreover, we extend our support to extrajudicial processes and facilitate civil/commercial transactions arising from criminal proceedings, ensuring confidence and efficacy for our clients.
Business Crime
Internal
Investigations
At the heart of our business services portfolio, we address internal investigations with scrupulous attention to detail, delving into potential misconducts within organizations. Our expert team navigates complex regulatory landscapes to uncover any breaches of business ethics or integrity, ensuring thorough analysis and documentation of findings. Through transparent communication and sharp solutions, we empower clients to address issues swiftly and effectively, safeguarding their reputation and fostering a culture of integrity within their operations.
Business Crime
Compliance
& Integrity
EPA is highly specialized in the critical realm of business ethics and integrity, covering areas such as anticorruption, anti-money laundering, cyber-crimes, antitrust and competition, acquisitions, financial matters, and other white-collar and business sensitive issues. Our comprehensive suite of services encompasses compliance solutions, regulatory initiatives, and bespoke internal training sessions, designed at protecting or safeguarding businesses from risks resulting from day-to day activities or legislative fluctuations.
