White Collar Crimes
At ACUMEN, we understand the complexities and nuances of white-collar criminal law. Our specialized team possesses extensive experience in defending individuals and corporations against a wide range of white-collar offenses.
Our expertise covers a wide range of areas, including:
Money Laundering: We represent clients facing allegations of money laundering before special courts, adjudicating authorities and appellate tribunals and assist them in navigating complex money laundering matters. We work closely with clients to ensure assistance at every step including investigation, litigation and compliance .
Fraud: We represent clients facing allegations of fraud, including securities fraud, healthcare fraud, insurance fraud, and bank fraud. Our team has a deep understanding of the complex legal and regulatory frameworks governing fraud offenses, and we work tirelessly to protect our clients’ rights and interests.
Embezzlement: We defend clients accused of embezzlement, misappropriation of funds, and other financial crimes. We conduct thorough investigations to gather evidence and develop strong defense strategies.
Insider Trading: We provide expert legal counsel to individuals and corporations involved in insider trading investigations and prosecutions. We have a proven track record of success in defending clients against insider trading charges.
Corporate Compliance and SFIO: We advise corporations on white-collar crime compliance programs, including risk assessment, internal investigations, and employee training. We help corporations develop and implement effective strategies to prevent, counter and detect white-collar crime.
Tax Evasion: We defend clients against allegations of tax evasion and other tax-related offences. We have extensive experience in representing clients before tax authorities and courts.
Antitrust Violations: We represent clients in matters involving violations of antitrust laws, including price-fixing, bid-rigging, and monopolization.
Securities Law Violations: We defend clients against allegations of securities law violations, including market manipulation and insider trading.
If you’re looking for an advice or have a legal question in your mind, please feel free to contact us.
Our Process
We begin by listening carefully to your concerns and understanding the details of your legal issue. Our goal is to fully comprehend your situation before recommending any course of action.
We evaluate all possible legal avenues, considering every angle of your case. Our experienced lawyers will explain your options, guiding you through the best strategies for achieving the most favorable outcome.
Once we’ve agreed on the most effective strategy, we proceed with filing your case, ensuring all legal procedures are followed accurately. From there, we represent your interests with dedication and professionalism.
Reach Out to Us
We’re here to help you navigate your legal challenges with confidence and clarity. Contact us today to schedule a consultation and take the first step towards resolving your legal matter with trusted professionals.