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
& litigation
This is unequivocally our core area of expertise in Criminal Law, and we tackle it with unwavering attention and commitment across all its stages: preliminary analysis of all facts and documents, strategic planning in view of mitigating risks and safeguarding rights, drafting all supporting procedural documents and full-service representation in all criminal investigations and court motions or trials.
Business Crime
Consultancy
& counseling
EPA is highly specialized in the critical realm of business ethics and integrity, covering areas such as anticorruption, anti-money laundering, antitrust and competition, acquisitions, financial matters, and other “white-collar” issues. We assist and provide for our clients compliance services, regulatory activities, internal training sessions, as well as assistance in extrajudicial procedures and for civil/commercial transactions stemming from criminal cases.
