Law of economic offense
For an effective defense it is necessary to establish early on the contact between accused and defender to work out a strategy. In this area we only work on fee agreements. We counsel on the following offenses:
- Asset related offenses such as fraud, subsidy fraud, stock fraud, credit fraud, embezzlement, non-payment of wages
- Insolvency related offenses such as bankruptcy, non-stating financial reports, giving unfair advantages to particular creditors, non-filing for bankruptcy
- Competition related offenses such as cartels, bribery, unlawful advertisement, disclosure of business secrets, treason
- Public position related offenses such as corruption
- Trademark related offenses such as trademark violations, abuse of geographical origin
- Copyright related offenses such as distribution of copy right protected material, unlawful copyright labelling, violation of other IP rights
- Illegal employment
- Tax related offenses such as tax evasion, infringement of tariff laws, smuggling
- Penalties on economic offenses
RA Enrico Komning