Advice is given either as a one-off matter or on a continuing basis under a retainer. The scope and fee are agreed in writing before work starts.
What it includes
- Defence in offences against the Treasury and regularisation (art. 305 Criminal Code)
- Disloyal administration of third-party assets (art. 252 Criminal Code)
- Asset concealment and frustration of enforcement (art. 257 Criminal Code)
- Fraud, misappropriation and forgery in a business setting
- Assistance to directors and managers in investigations
- Private prosecution and joining as a party on behalf of harmed companies
See also the legal retainer for businesses and the legal retainer for freelancers.