Criminal & White-Collar: lawyers and advisers
The Corporate INTL directory lists 54 Criminal & White-Collar experts from 51 firms across 28 jurisdictions.
The jurisdictions with the most Criminal & White-Collar experts listed are Italy (6), Brazil (4) and United Kingdom (4). Use the filters below to narrow by specialism or country, or search by name or firm.
Experts
Pascal de Preux
Pascal de Preux assists and represents individuals as well as legal entities subject to and under criminal investigation for white collar crimes (money laundering, bribery, financial felonies) before state and federal authorities. His…
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Patrick Harrington
Patrick Harrington has an established fraud practice throughout England and Wales and, sometimes, abroad. Unusually, he both prosecutes and defends at the highest level. He prosecuted “Operation Bulkead” a film tax fraud with high profile…
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Piotr R. Graczyk
Mr Piotr R. Graczyk is an advocate. He completed his legal training and passed professional bar examination in December 2005, being entered in the roll of lawyers in January 2006. He is legally empowered to represent clients in lawsuits…
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Ralf Baumberger
Ralf is a Partner in the Forensic & Compliance Services practice of PwC Switzerland, who specialises in the investigation, prevention and remediation of fraud & corruption. He is a globally recognised subject matter expert with 22+ years’…
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Roberto Delmanto Jr
Criminal lawyer and Partner of the firm DELMANTO ADVOCACIA CRIMINAL, founded in 1937, he graduated from the Faculty of Law of the Largo São Francisco in 1991, where he obtained in 1997 a master's degree and, in 2003, the title of Doctor of…
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Sabine Ten Doesschate
Sabine ten Doesschate (admitted to the Bar in 2006) mainly handles fraud, money laundering and economic criminal law cases, including environmental criminal law cases. She has also frequently represented medical institutions that were…
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Salim Succar
Mr. Succar is an attorney with expertise in the fields of business law, law enforcement, finance, corporate law, criminal law and resource management. Mr. Succar has repeatedly been invited to share his opinions as a thought leader: He was…
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Sally O’Neill KC
Furnival Chambers is a leading criminal set with Oliver Blunt KC and Sally O’Neill KC as joint heads of chambers. There are over ninety members of chambers with a rich diversity in both gender and ethnic origin. Over one third are women…
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Saul Goodman
You better call Saul. Saul Goodman, neé McGill, is a sleazy "criminal lawyer" (in his own words: "a lawyer who is a criminal") who acts as a middle man and money launderer. He uses the name "Saul Goodman" because he thinks his clients feel…
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Sebastiaan Bennink
At BenninkAmar, we assist our clients in every aspect of sanctions, export controls and other trade law matters. We make it possible for our clients to focus on their business opportunities, whilst being assured that they act in compliance…
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Sherbir Panag
Sherbir Panag is the chair of Panag & Babu’s, internationally acclaimed and highly respected – Compliance and Investigations Practice. Sherbir has deep experience in defending multinational companies and conducting internal investigations…
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Stephen A. Best
Stephen Best, a former state and federal prosecutor, is Chair of the Firm’s White CollarDefense & Government Investigations Practice Group. Steve’s diverse practice focuses on representing clients in government investigations and…
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