Criminal law risks arising from corporate activities may have legal and reputational consequences for companies, their executives and employees. APX Legal advises and represents clients on criminal law matters connected with economic and business activities, including bribery, fraud, breach of trust, forgery, misappropriation of trade secrets and offences committed through information systems.
We assist executives and employees in criminal investigations and proceedings, including the development of defence strategies, preparation for interviews and questioning, assessment of evidence and applications before judicial authorities. We also act for companies that have suffered losses as a result of fraud, cyberattacks or other unlawful conduct, including preparing criminal complaints and representing them as complainants in the ensuing proceedings.
Our white-collar crime practice also covers internal investigations and preventive compliance measures. We support clients in assessing suspected misconduct, conducting lawful reviews of relevant records and documents, and developing internal reporting mechanisms and corporate policies. In doing so, we consider criminal law risks alongside companies’ regulatory obligations and commercial operations.
