NOF provides exceptional and robust advice, assistance, and representation on full range of white-collar matters and criminal investigations, at all stages of the proceedings, to individuals and corporate clients, with a particular focus on high profile and complex matters.
Our team, relying on its significant and outstanding experience, expertise, and track-record, intervenes preventively, prior to any breach of rules, and aftermath, where a case has been established before courts, authorities and prosecutors, in particular regarding matters related to embezzlement, fraud, disloyal management, corruption proceedings, money laundering, asset tracing, breach of fiduciary duty, bribery, misuse of confidential information, violation of bank secrecy, and intellectual property.
The firm’s exceptional international network of practitioners enables it to act in white collar matters and criminal investigations on a multi-jurisdictional a global scale.
- Proceedings before Prosecutors & Criminal Courts
- White-Collar Matters
- Criminal Investigations
- Criminal Fraud
- Worldwide Asset Tracing
- Corruption & Embezzlement
- Breach of fiduciary duty
- Money laundering & Bribery
- Violation of bank secrecy
