White Collar

The firm “has handled an increasing number of white-collar crime cases. […] Observers are particularly impressed with the strong arguments the team puts forward in court.” (Chambers Europe)

Our lawyers will assist you in cases of corporate fraud investigations and claims, as well as in defence against such allegations.

The white collar practice was established several years ago to support the firm’s corporate clients. Since then the practice has seen steady growth and has dealt with complex corporate fraud and similar matters. Our work also includes defence against government actions, advice on company investigations and fact-gathering for claims.

Members of our team have extensive past work experience in top positions at state prosecution offices. For international cases, we have multi-jurisdiction experience and ties with top foreign law firms.

  • The firm's litigation team “has an excellent track record” and “invariably provides superb quality work,” making this “a go-to firm for complex civil and administrative disputes.” (Legal 500)
  • “This Baltic firm has been very active representing clients against state authorities. [...] Observers are particularly impressed with the strong arguments the team puts forward in court.” (Chambers Europe)

Key contacts

Advice and representation on fraud and investigations in:

  • accounting
  • tax
  • procurement
  • insurance
  • healthcare
  • securities
  • false claim, slander and spreading false information
  • official misconduct
  • government investigations
  • enforcement actions
  • forensic research
  • investigations to support due diligence
  • other relevant areas