White Collar Crime

White-collar criminal law has a major significance for companies. In this context it is important for businesses to pursue different approaches, both of great imporance: the systematic anaysis of the current situation and the review of possible future risks. We at Hilltop Attorney have extensive experience in all matters relating to white-collar crime law and provide solutions tailor-made to the needs of our clients.

Whitestone has a specialized Anti-Corruption, Corporate Frauds and White-Collar Crime Practice. Our strength in this practice domain has its genesis in the experience and expertise enjoyed by our founding member, who practiced as a leading criminal lawyer for several years before establishing the Hilltop Attorney firm. Over the last years, our formidable Criminal Law and White-Collar Crime practice has represented numerous multinational and US clients in some of the biggest frauds reported in the history of corporate America.

The Firm’s White-Collar crime practice group represents multinational corporations and large domestic companies on matters concerning complex business, financial and economic offences including securities fraud, money laundering, bribery, foreign investment related offences, unauthorized disclosure of trade secrets and confidential information, criminal defamation and matters involving contravention or violation of laws & regulations attracting criminal liability.

Besides the above, the Firm also conducts anti-bribery investigations (including pursuant to FCPA) and represents clients in relation to allegations of sexual harassment at workplace on a regular basis.