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)