White Collar

White collar-crimes are an increasing threat for all companies, whether on home turf or new markets. A wide range of the losses suffered by internationals investing in new markets are caused by corruption, fraud, lack of regulatory compliance, and reputational damage resulting from these issues. White collar crime is a complex and far reaching matter affecting all businesses today. For any company, the ability to manage these risks is essential.

An important part of our expertise relates to advising clients on preventative measures and compliance programs designed to reduce the risk of civil and criminal penalties. OLF Legal lawyers have a deep understanding of corporate matters and compliance and will offer you strategic advice relating to the full range of risk management.

At OLF Legal we assist and navigate clients through the increasingly complex white collar crime processes, whether it be government investigations, internal corporate investigations or defending in court. Our lawyers have in-depth experience in representing clients in all phases of white-collar litigation, with particular capabilities handling bribery and corruption, money laundering, fraud, tax, insider-trading, market abuse, sanctions and extradition.

White collar crime is frequently a cross-border matter, which further complicates an already complex legal area.
This necessitates the comprehension of more than one legal system. OLF Legal’s international experience facilitates a greater understanding of transnational white collar crimes.
The team is composed of multinationals who have extensive knowledge of several legal systems and who can help clients to navigate through the maze of different jurisdictions.

The success of a business is dependent on the trust and confidence that a client earn from its employees, customers and stakeholders.
OLF Legal has expertise to draft code of ethics and develop a disciplinary policy to help the client to gain credibility, displaying integrity and corporate responsibility.