Financial Crime & Investigations

If you are facing charges for any kind of financial crime, you need to make sure your case is handled properly. Defending a clients’ interests not only requires a sound knowledge of criminal law but also a comprehensive understanding of the commercial background.

Financial Crime & Investigations

Covering all aspects

In today’s business world, with its continuously evolving regulatory frameworks, even diligent individuals and companies can find themselves in trouble with criminal, civil or administrative wrongdoings.

Early intervention can even put a halt to an investigation

If you are facing charges for any kind of financial crime, you need to make sure your case is handled properly. Defending a clients’ interests not only requires a sound knowledge of criminal law but also a comprehensive understanding of the commercial background.

Experts at every stage of the criminal or administrative process

Our independent Experts have significant knowledge advising and acting for clients in relation to investigations in various business contexts and at every stage of the criminal or administrative process. INOLAWYER’s Experts represent corporations, directors and other individuals in connection with any kind of financial crime, investigation or enforcement action.

Our way of working enables us to quickly onboard diversified and independent Experts to solve complex cases.

Teammates

Simon Urbach

Urbach Law

Rezeda Maritz

Urbach Law

Amelie Hoffmann

Urbach Law

Stavros Koutalas

Koutalas Law


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