Are You Afraid of Being Prosecuted for International Business or Financial Crime?

International financial and corporate crimes have always been a major problem that international authorities have had to deal with. Large companies have all sorts of problems such as money laundering, fraud, tax evasion, embezzlement, etc. Most often, these types of crimes are being carried out by individuals inside the company, or by organized criminal groups. It’s often too late by the time the truth is unveiled and by then the criminals are gone away.

If you or your company is the victim of any crime such as financial fraud or any other type of crime about which you are not sure whether it may be considered an international crime or not, then you must hire a professional lawyer as soon as possible. We at Bukh Global Partners have served a number of clients who were about to suffer terrible losses and were able to get them out of trouble. With our highly knowledgeable team of attorneys that are responsible for dealing with International Financial Crime, we can offer tremendous guidance to save your company. White collar crimes are highly dangerous and carry high persecution charges.

Financial Crime

Financial and corporate crimes are two major branches of white collar crimes.

  • Financial crimes include crimes against personal property of a person or corporation, including land, buildings, securities, etc.
  • Corporate crimes include crimes committed by an individual or organization. These crimes may include Embezzlement, Money Laundering, Tax Evasion, Tax Fraud and Insider Trading.

Financial crimes, especially which are committed to fund terrorist activities raise a major issue in almost all countries. Problems related to prevention, detection and prosecution become bigger as sophistication is added to the processes of laundering money and counterfeit. This is slowly becoming an issue of national interest, as it threatens the sanctity of our country. You may not know what is going on around you, but we understand how things that seem to be insignificant can blow up into unbelievable troubles with you in the middle of something.

How We Can Help

We know that any involvement in international financial and business crime investigations and legal cases can happen for a variety of reasons. Whatever your circumstances are, these issues can have a huge impact on your personal and family life, professional reputation and specially, on your career. Once you’ve been indicted for a wrongdoing, even though you didn’t do anything, your reputation goes down the drain. This is especially a major issue for those who run their own businesses; which is why having an experienced and reputable law firm on board can reduce the impact of these events on you and your loved ones. We can make the entire process easier for you. With our team of fully trained and capable lawyers, we can provide you with all the legal expertise you will ever need, wherever you are.

The many services we provide include:

  • Top of the line counsel and representation of clients by skilled attorneys for international financial and corporate crime
  • Advice and help to deal with authorities all over the country
  • Advice and representation for court proceedings
  • Skills of our lawyers to help with preparation and presentation of court cases

If you believe you are under scrutiny for anything related to international corporate and financial crime, come to us now. The sooner the better, is our motto. We understand your circumstances and come up with the best possible solution. Our vast portfolio will tell you how we’ve helped various clients who were in similar situations and helped them get through the toughest of proceedings. Don’t wait too long to get in touch with us and let us assist you in the better handling of all your legal tussles.

Our customer care is open 24/7 to assist you instantly!