White Collar Crimes
Our team is highly experienced in organizing and managing internal audits such as corporate resource auditing and regulatory compliance. In these areas, our team benefits from its knowledge of criminal cases in regulated markets and its awareness of sectoral dynamics.
We cooperate with experienced criminal law lawyers in the criminal law parts of the cases.
Our team has the necessary experience in dealing with government investigations and sanction issues. Our lawyers have significant experience in defending our clients in all stages of investigations and the fulfillment of all necessary criminal and legal enforcement procedures and representing our clients before prosecutors and courts.
As Astra Law Firm, we offer our local and foreign clients legal support in areas such as:
- Bribery of government officials,
- Fraudulent tender practices,
- Insider trading,
- Accounting,
- Tax employee fraud,
- Employee fraud,
- Other white collar crimes.