Criminal Cases
The Firm has high capabilities and sufficient experience to deal with criminal cases in general, and with related money, financial and administrative corruption crimes, in particular. The Firm has provided legal services in a big number of criminal cases and has rated very well in results. Our cases covered, for example, a. derivative actions under the Companies Law, b. cases under the Bankruptcy Law, and c. other cases under the following laws: Anti-Bribery Law, Anti-Concealment Law, Anti-Money-Laundering Law, Anti-Cyber Crimes Law and Penal Code for Forgery Offences.