Company fraud.

When do you need a lawyer specialized in corporate fraud?

Does your company have to deal with fraud, such as:

• money laundering;
• corruption;
• tax evasion;
• environmental law; or
•  other civil and criminal offenses

then it is wise to hire a lawyer.

Drastic criminal proceedings in these areas damage the image and can even lead to the company being held liable.

In view of the associated consequences, it is important to call in legal assistance at an early stage. However, companies are often too late with this. With the passage of time, it is gradually becoming more difficult to detect this fraud.

Legal advice on corporate fraud regulations can help you prevent and detect such hard-to-detect violations.

The fraud investigation

If the company is nevertheless subject to any investigation by an expert or a government agency (such as questioning of personnel or raids by the FIOD), it is important to engage a lawyer who can provide you with advice. After all, it is crucial to proceed carefully during such processes.

Not only knowledge of laws and regulations and relevant jurisprudence, but also experience with negotiations with public authorities helps VIOTTA to guide you as well as possible

The judicial procedure

If the investigation ends up at the court, your litigator will assist you during the entire judicial procedure.
Think of:

• the judge of the first instance; appeal to the Court;
• the Enterprise Chamber;
• Arbitration; or
• appeal to the Supreme Court.