Practice Areas
White-Collar Crimes
White-collar crimes – economic or business crimes – are defined as those crimes performed specifically by white-collar employees, executives, managers, and so on. These include crimes such as fraud and bankruptcy fraud, bribery, doctoring of accounts, insider trading, stealing of IPR (for example, the production and sale of counterfeit goods) and other trade secrets, embezzlement, computer crime, and forgery. Unfortunately, crimes such as these are committed regularly – only the sensational and major cases reach the public – and all businesses must take relevant security precautions to reduce their exposure.
Having acted both as attorney for the businesses, investors, and others hit by white-collar crimes, and as defence counsels in a large number of significant white-collar crime cases in Scandinavia, NORDIA has exceptional legal experience in this particular field.