White-collar crime and Compliance

We act strategically and resolve tactically
We act strategically and resolve tactically

We have experience in handling complex investigations of economic, financial, corruption, tax and other related crimes and representing clients in them. We advise on money laundering and corruption risks, as well as on damage indemnification when the company’s activity is restricted. We help you foresee and control existing or potential risks.

Our experts have more than 20 years of professional experience in the field and have won many highly complex and high-profile cases. With a deep understanding of the processes and approaches used by public institutions, we act strategically and resolve all the issues tactically.

  • Investigating and defending white-collar crime cases
  • Corruption and liability of top management
  • Official misconduct
  • Financial crimes
  • Application of compliance requirements


This website uses cookies. Learn more

Agree with all cookies
Get to know NOOR