Corporate crime and regulatory compliance are areas of rising prominence on a national and international level due to the increasing tendency to amplify the sphere of criminal and regulatory responsibility, especially in relation to businesses and collective entities.

Sérvulo has a wealth of experience in this area, in defence as well as prosecution work and provides legal services to individuals and companies with an emphasis on advising companies and corporate officers in relation to:

• Patrimonial Crimes, against natural persons and honour crimes
• Public safety crimes, environmental and public health breaches
• White collar crime, including corruption and money laundering
• Tax and social security offences
• Financial/economic crime including crimes against the securities market
• Telecommunication breaches and data protection compliance
• Regulatory employment breaches

Team