White Collar

ArsLegem provides sophisticated, strategic legal defence in complex white-collar crime matters, representing corporations and executives in criminal investigations and prosecutions involving financial misconduct, corruption, fraud, and regulatory offences. Our team conducts thorough internal investigations, develops robust compliance programs, and offers full legal representation through every stage of criminal proceedings.

Our expertise includes:

•Defence against allegations of financial crime, corruption, fraud, and embezzlement

•Advising executives and business owners facing regulatory and criminal investigations

•Conducting internal corporate investigations and evidence management

•Developing comprehensive compliance and anti-corruption programs

•Representation during investigative actions such as searches and interrogations

•Asset recovery and damages claims within criminal proceedings

•Managing international and cross-border criminal defence issues, including extradition and asset tracing