White-Collar Irregularities

Vona Law Firm has extensive experience in white-collar crime and anti-corruption matters, including both the investigation and enforcement (execution) stages.

• Bribery and corruption offenses
• Fraud and forgery offenses
• Money laundering and smuggling offenses
• Capital markets offenses
• Irregularities in public procurement
• Employees’ misuse of internal company information for commercial purposes
• Tax irregularities