White Collar Crimes

Our lawyers will help you and your business by being your defense counsel in various criminal proceedings and defending you in matters concerning white-collar crime.
Since the establishment, our team responsible for handling cases of white-collar crime has grown steadily. Our team has experience with complex corporate fraud and similar matters and a background in defense against government actions, advice on company investigations, and fact-gathering for claims.
When it comes to international cases, we have multi-jurisdictional experience and valuable ties with top foreign law firms.

Examples

  • Defending the Remontowa shipyard in a case of white-collar crime.
  • Defending Indrek Kuivallik, the founder and owner of AS Starman, in relation to charges of misuse of inside information.
  • Defending AS Liviko, one of the oldest and best-known vodka producers in Estonia, as well as related parties regarding offences of competition law.
  • Defending an official from the Ministry of Education and Research against bribery charges.
  • Defending AS Selver and related parties in competition law proceedings.
  • Defending the Deputy Director of Murru Prison in court proceedings related to charges of obstruction of justice and non-implementation of state supervision.
  • Defending the Head of the Narcotics Bureau of the South Prefecture of the Police and Border Guard Board in court proceedings related to charges of disclosure of state secrets and falsification of documents.
  • Defending AS Lemeks Sadamad in a matter related to charges of concealment of tax liability.
  • Defending AS Barrel MKT and related parties against charges related to the infringement of public procurement requirements.
  • Defending Swedish and Italian companies against charges of concealment of tax liability and money laundering.

Services

We represent and defend clients in both pre-trial and in court proceedings in the following areas:

  • accounting
  • tax
  • procurement
  • insurance
  • healthcare
  • securities
  • competition law
  • official misconduct
  • enforcement actions
  • forensic research
  • investigations to support due diligence
  • misdemeanor
  • other areas