White-Collar Crime

White – Collar Crime


AV Law Firm undertakes the legal defense of natural and legal persons, in cases of financial crimes, during all stages, from the interrogation stage to the hearings before the Criminal Courts. Our associates are specialized in handing cases of financial crimes, including: bribery, money laundering, tax offenses, electronic fraud, embezzlement, operation of “ghost” companies, violations of environmental legislation, violations of the Law of Capital Market, infringements of  Competition Law (cartel practices, unfair business practices etc).