- Compliance and risk management
- Corporate criminal liability
- Environmental and urban planning offenses
- Fraud and financial crime
- Insolvency-related criminal offenses
- Intellectual and industrial property crimes
- Internal investigations
- Labor and employment-related offenses
- Regulatory enforcement and administrative proceedings
- Tax and accounting offenses
- White-collar crime
Andersen provides comprehensive legal advice on compliance, internal investigations, and white-collar crime matters, supporting companies, directors, and individuals in the prevention, management, and defense of complex regulatory and criminal risks.
Our team combines extensive experience in criminal defense with a strong focus on compliance and risk prevention, advising clients both prior to the initiation of proceedings and throughout all stages of criminal and regulatory investigations. We support clients from the early detection of potential risks through to defense in pre-trial proceedings, trial, and appeals.
We advise on all areas of economic and corporate criminal law, including fraud, corruption, tax offenses, money laundering, misappropriation, and other white-collar crimes. In addition, we assist clients in matters involving regulatory offenses, environmental crimes, workplace-related incidents, and other areas of corporate liability.
The team also plays a transversal role across the firm, supporting other practice areas in matters involving criminal, regulatory, and compliance risks.
We design, implement, and monitor compliance programs tailored to each client’s business, aimed at ensuring adherence to legal and regulatory requirements, mitigating risks, and preventing liability.
Andersen represents clients before criminal courts, regulatory authorities, and administrative bodies, acting both in defense and as private prosecutors. We also conduct internal investigations and support clients in responding to regulatory inquiries and enforcement actions.
- Defense and representation of companies, directors, and executives in criminal proceedings at all stages, including investigations, pre-trial proceedings, trial, and appeals.
- Conducting and supporting internal investigations related to fraud, misconduct, and regulatory breaches.
- Advisory on corporate and financial crime, including tax, accounting, and insolvency-related offenses.
- Design, implementation, and review of criminal compliance programs and risk prevention frameworks.
- Representation in regulatory and administrative enforcement proceedings before supervisory and regulatory authorities.
- Development of defense strategies in complex criminal and regulatory matters.
- Representation in proceedings related to labor offenses and violations of employees’ rights.
- Advisory and defense in environmental and urban planning offenses.
- Defense in intellectual and industrial property-related crimes.
- Advisory and defense in cases involving fraud, misappropriation, and corporate misconduct.
