C&F has extensive experience in criminal defense, with a particular focus on white color defense and other duty-related crimes. Several partners of the Firm have work experience with judicial and public security institutions. C&F attorneys have represented a number of senior executive officers of large state-owned, non-stated owned and multinational companies in criminal proceedings. In addition, C&F has assisted numerous companies in formulating internal crime prevention procedures.
Criminal Defense for White Color Crimes
Criminal defense provided by C&F relates to a wide range of matters, including those involving criminal charges for commercial and contract fraud, bribes and corruption, misappropriation of public or private funds, illegal acceptance of monetary deposits, illegal business operations and inside trading.
Crime Prevention and Risk Control
The Firm provides assistance to clients in making and formulating corporate governance and other internal crime prevention procedures. C&F also assists clients in their own internal investigations and crime-related risk management. In addition, the Firm also provides clients with representation in civil proceedings mixed with criminal proceedings.