Commercial Crime

With the risk of prison sentences and large fines, both for companies and their directors, it is essential to know when corporate entities, their shareholders, directors, legal representatives and senior executives can be held liable for their acts or omissions, and those of others.

The Commercial Crime product considers these aspects, as well as others, such as whether local law reaches beyond borders, if there are proactive compliance and disclosure requirements for businesses, as well as elements of specific offences, such as fraud, corruption, insider trading and money laundering.