White collar crime
White-collar crimes normally involve questions regarding crimes in conjunction with commercial activities. NORDIA has extensive experience with such defense matters and has participated in many of the most extensive and high-profile trials in this field. NORDIA has also represented major corporations and business people in many other contexts when their transactions or corporate structures have been called into question or when an internal investigation is required. Our lawyers have also participated as experts providing legal advice and in public debates.
Our practice and expertise extends to providing defendants with counsel regarding aspects of the business community which are subject to criminal sanctions in areas including crimes against creditors, bribery and corruption, tax crimes, accounting crimes, insider trading and corporate secrets.