Criminal

Dynamic markets can generate a diversity of businesses – and business crimes. As an executive, you need to protect yourself against corruption and counterfeiting, both within your organization and when interacting with third parties. It is also necessary to comply with strict environmental, tax, consumer protection and commercial legislation; otherwise, your company’s representatives could face criminal charges. When boundaries are crossed, your company’s reputation and performance can suer. So being on the right side of the law requires keeping up to date and carrying out your activities in compliance with current legislation. It also means adopting an appropriate strategy if you are involved in a possible criminal violation.

Trench Rossi Watanabe can help protect your company’s interests through preventive and remedial measures related to business crimes. We can help you act in compliance with environmental, tax and other business legislation and act in your defense in the event of resulting criminal charges. Our in-depth knowledge and experience of local and international commercial law can also help you identify and avoid corrupt dealings with third parties. Our corporate criminal law team conducts its work in line with other practice groups in order to provide appropriate legal advice and achieve your company’s objectives.

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