Economics and Enterprise Criminal Law

DEVITALAW deals with all types of criminal offences relating to the criminal law of business and economics, including:

Corporate crimes, accounting fraud, false corporate communications, corporate infidelity, insider dealing, insider trading
Bankruptcy crimes, ring-fencing, corporate vote trading
Unlicensed financial, banking and insurance practice
Unfaithful savings management
Bank fraud, fraudulent insolvency
Insurance fraud
Usury banking
Financial crimes
Money laundering, self-laundering, anti-money laundering
Anti-mafia preventive measures, confiscation
Workplace health and safety crimes
Illegal workforce recruitment, illicit brokering and fictitious intermediation
Tax crimes, tax fraud, false statements, false receipts and simulation of non-existent operations, tax evasion
Smuggling of contraband and customs crimes
Brand, patent, copyright, trade secret protection under criminal law