White Collar Crime

White collar investigations often span legal systems, regulatory frameworks, and financial data. We defend clients facing allegations ranging from bribery and fraud to tax crimes, corruption, and AML breaches. With insight into how prosecutors, courts, and regulators operate, we develop defence strategies that anticipate enforcement actions and protect both legal and business interests – often before charges escalate.

We are recognised for our work in white collar crime and corporate investigations across the Baltics by Chambers Europe and Legal 500.

By combining criminal law, tax, compliance, regulatory, finance and dispute resolution expertise, we provide early risk detection, nuanced internal investigations, and cross-border defence strategies, built to resolve complex cases swiftly, strategically, and with minimal business disruption.