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White-Collar Crime

NORDIA offers a unique white-collar crime team and we have successfully defended our clients in some of the most high-profile and complex cases in Sweden.

We frequently assist board members, companies and top management in criminal investigations and trials regarding accusations of corruption, fraud, insider trading, money laundering, tax crimes, theft of trade secrets, and accounting and insolvency crimes. We also assist public companies, financial institutions, and other entities in managing risk related to corporate crime, and regularly conduct internal investigations and assist clients in cross-border investigations. 

Simply, we are experts in business-related criminal law.

Global Leader in the areas Business Crime Defence – Corporates and Business Crime Defence – Individuals and National Leader in Sweden in the area Business Crime Defence & Investigations.’ (Who’s Who Legal 2020)

Contacts White-Collar Crime
Åke Fransson
Partner
Gothenburg
Andreas Natt och Dag
Senior Associate
Stockholm
Antti Hannula
Attorney, Partner
Helsinki
Carl-Johan Allansson
Partner
Stockholm
Emil Hofbard
Senior Associate
Stockholm
Erik Sundqvist
Senior Associate
Stockholm
Evelina Rosenborg
Senior Associate
Stockholm
Hans Strandberg
Partner
Stockholm
Joachim Bernström
Senior Associate
Stockholm
Melina Auvinen
Senior Associate
Stockholm
Olle Kullinger
Partner
Stockholm
Pinja Hoffrichter
Attorney, Senior Associate
Helsinki

You can have a Swedish, a Norwegian, a Finnish, and a Danish law firm. Or you can have one.

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Other Practice Areas
Banking & Finance and Capital Markets
Commercial Agreements
Company Law and Corporate Governance
Competition & Public Procurement
Dispute Resolution
Employment Law
Insolvency & Restructuring
Insurance & Tort Law
Intellectual Property
Mergers & Acquisitions
Private Capital
Real Estate & Construction
Sports, Media and Entertainment Law
White-Collar Crime