Practice Area
Criminal Law and Economic Criminal Law
Specialized defense for business owners and executives
Economic Criminal Law is a highly specialized field that demands in-depth technical knowledge of both criminal law and corporate law. At HFD, we have experienced attorneys defending business owners, executives, and managers in investigations and criminal proceedings of an economic nature.
We act from the investigative stage — monitoring police inquiries and proceedings before the Public Prosecutor's Office — through to trial defense, always with a solid procedural strategy and a focus on protecting our clients' fundamental rights.
Our differentiator is an integrated approach: we combine criminal defense with compliance and corporate governance advisory, helping companies prevent irregularities and respond appropriately to investigations.
Services Offered
- Defense in tax crimes (tax evasion)
- White-collar crimes (fraud, corporate embezzlement)
- Money laundering and asset concealment
- Crimes against the national financial system
- Active and passive corruption
- Corporate environmental crimes
- Compliance and integrity programs
- Monitoring of police inquiries and parliamentary investigative committees
Typical Cases Handled
- 1Business owner under investigation for tax evasion
- 2Executive charged with accounting fraud
- 3Company targeted by a police operation, search, or seizure
- 4Money laundering investigation
- 5Public or private official under investigation for corruption
Is this service for you?
Business owners, directors, CFOs, accountants, and managers facing criminal investigations of an economic nature, as well as companies seeking to implement compliance programs to prevent criminal exposure.