White Collar Crime
We help the world’s leading companies and financial institutions manage corporate criminal risk and respond to allegations, investigations and prosecution.
Regulatory and compliance authorities are intensifying their scrutiny of the operations of multinational companies and their managers. Managing these risks requires in-depth legal and regulatory expertise in multiple jurisdictions.
At ECIJA, we take a strategic and coordinated approach to economic criminal defence and internal and regulatory investigations. Our team specialising in economic criminal law is comprised of experienced lawyers who have successfully defended clients in some of the most relevant criminal cases in the corporate sector in recent years.
"We value ECIJA's professional competence and availability. The firm also has a global vision of issues and problems, as well as the ability to attend to and solve them".
We take a holistic and coordinated approach to guide our clients in criminal, regulatory and internal investigations.
Our international team advises multinationals and financial institutions on multi-jurisdictional investigations into price-fixing, securities and commodities fraud, insider trading, bribery, sanctions, money laundering, accounting fraud, market manipulation, cyber-attacks, tax evasion and terrorist financing. We have been involved in some of the most significant global financial conduct, anti-corruption and compliance investigations.
We coordinate simultaneous internal investigations in multiple jurisdictions, managing global logistics, developing defence strategies, negotiating with regulators and prosecutors, and leading cross-border evidence gathering.
Our team includes former prosecutors and regulators in Europe and Latin America, who work alongside our economic criminal law and corporate defence experts to provide accurate risk analysis and the best mitigation strategies for our clients.
Contacts
Meet our expert team.