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Economic, Financial, Tax Criminal Law

The authorities prioritise combating economic, financial, and tax crimes. Financial economic criminal law specifically addresses offences such as violations of economic offences legislation, money laundering, forgery, embezzlement, (public and private) bribery, bankruptcy fraud, or violations of tax laws.

Allegations or prosecutions of such offences often involve the confiscation of proceeds (disgorgement). Wladimiroff’s specialists possess unique expertise in both financial economic criminal law and t criminal law, frequently operating at their intersections. This knowledge and experience are indispensable for effective assistance in these types of cases.