White Collar Crime

THEVOZ & Partners assists its clients in complex proceedings in the field of white collar crime, in particular in the area of financial crimes (money laundering, corruption, stock market offences) and crimes against corporate or individuals assets, as well as in matters of international criminal assistance.

Thanks to an experienced team in criminal proceedings, we develop effective strategies with our clients that take into account the legal and practical aspects of these proceedings. In addition, we have a network of partners that enables us to link up with the necessary service providers for large-scale proceedings, including the implementation of forensic audits involving the analysis of large volumes of data.

Our services in this area include the drafting of criminal complaints and protective orders (freezing of bank accounts or other assets), the establishment of a plaintiff's claim with the calculation of civil claims, and representation before the criminal prosecution authorities throughout the proceedings.