Document Actions
Publication Detail
Fraud and White-collar crime
Laga has a strong team of experienced lawyers, dedicated to handling high-profile matters regarding fraud and white-collar crime.
We advise clients on criminal law compliance, closely collaborate with forensic auditors, assist victims of crime to recover their losses, and defend those who are subject to criminal prosecution. Several of our team members are recommended by Legal 500. We offer assistance in a wide range of matters, such as money laundering lawsuits and fiscal, financial and social investigations. We work for both private and corporate clients such as financial institutions, investment entities, real estate developers, and companies in the distribution, chemical and building sector.
Other articles by this author:
Related articles:
- Tien jaar strafrechtelijke verantwoordelijkheid van rechtspersonen
- Fraud and White-collar crime
- Een volgende stap op het pad naar de onverjaarbaarheid van (fiscale) valsheid en gebruik? Tijd voor een alternatieve visie
- "Let's Stick Together (c'mon c'mon)": decumul enkel mogelijk bij gezamenlijke vervolging van natuurlijke persoon en rechtspersoon?
