White Collar Crime
White collar crimes
Protecting our clients effectively and providing them with the right response at the right time – that is the priority. As BTLA, we guarantee reliable and effective support to entrepreneurs, institutions and members of management of enterprises who need consultancy and representation in the field of so-called white collar crimes.
As BTLA we provide representation in all types of proceedings, regardless of stage of a court case. We prepare an individualized legal defense strategy and remain at our client’s disposal clarifying any doubts on an ongoing basis.
Our specialties
White Collar Crime – range of services
Proceedings
confidential information
Responsibility of management boards
We represent members of the management board both in terms of financial responsibility, including subsidiary liability for public-law liabilities, and criminal liability, e.g., in the sphere of the following offences
- including offenses of disclosure or insider dealing, as well as manipulation of financial instruments;
- abuse of trust, failure to file for bankruptcy on time, thwarting or reducing the satisfaction of the creditor.