WHITE COLLAR CRIMES

Zumbul Attorneys-at-Law provides consultancy, compliance and litigation services to prevent further damages that may occur in the result of actions against the company policies or worse the law, by the employees or directors of the company.

In those premises, Zumbul Law provides the legal support needed in the result of the misconduct, act of unfair competition, manipulation of information, the leakage of information or insider trading, collusive tendering, bribery, money laundering, exposure of trade secrets, fraudulent bankruptcy, forgery of documents, fraud or criminal liability arising from occupational accidents caused by neglect or intent related to workplace health and safety.

Some of the services that are provided as follows:

• Providing legal support on preemptive actions against white collar crimes,
• Creating in-company policies and rules,
• Analyzing the risks within the company to take necessary further actions,
• Investigating existing systems and create feasible solutions,
• Detecting specific risks and shape compliance process accordingly,
• Providing litigation services.