Criminal Law · European Union
Defend Your Business and Reputation Against Economic Crime Claims
Economic crime allegations can quietly threaten your company, your livelihood and your standing — often before you’re even aware a case exists. We match you, free of charge, with a vetted lawyer who specialises in economic crime in the country concerned and who protects both you and your business.
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Who this is for
Economic crime sits at the junction of criminal law, company law and regulation — and it needs a lawyer who understands all three
Economic crime — sometimes called white-collar crime — refers to financially motivated offences committed in the course of business, professional or corporate activity. It overlaps heavily with financial crime but is typically framed around the commercial context: fraud against a company, corporate tax evasion, insider trading, market manipulation, bribery in commercial dealings, embezzlement by employees or officers, and breaches of company or competition law with a criminal element. These matters are unusually difficult because they pull together criminal procedure, corporate structures, accounting and sector-specific regulation, and they are frequently investigated by specialised agencies with significant resources. For business owners, executives, professionals and investors, the threat is not only legal but commercial: an investigation can disrupt operations, spook clients and lenders, and damage a reputation built over years. We match you, free of charge, with a vetted economic crime lawyer in the country concerned.
Why economic crime cases are so damaging
An economic crime case attacks more than your freedom —
it attacks your business and your name.
By the time the authorities act, the commercial damage is often already underway — and the legal threat is still unfolding.
Your business is dragged in
Investigations can freeze accounts, disrupt contracts, and unsettle clients, lenders and partners — even when the underlying allegation eventually comes to nothing. The commercial damage is real and immediate.
Responsibility is blurred
In a company, it is often unclear who is liable — the business, a director, an employee or no one. Without a lawyer, you may be treated as responsible for conduct you never personally directed.
Regulation and criminal law overlap
The same conduct can trigger a criminal investigation, a regulatory inquiry and a civil claim at once, each with its own rules and deadlines — and you need advice that spans all of them.
What you get
An economic crime lawyer who protects you and your business
We only match you with lawyers who specialise in economic crime in the country where the case is running.
Liability untangled
Your lawyer clarifies who is actually exposed — you, your company, or an employee — and advises on how to structure your response so you don’t accept responsibility for conduct you never directed.
The business shielded
Where accounts are frozen, premises searched or operations disrupted, your lawyer works to limit the commercial fallout and protect the company’s ability to keep functioning.
Regulatory and criminal strands handled together
Your lawyer coordinates your response across the criminal, regulatory and civil dimensions of the matter, so nothing is conceded in one forum that damages you in another.
Reputation defended
Your lawyer advises you on how to manage the reputational impact, communicate appropriately with stakeholders, and avoid statements or actions that could worsen your position.
Coverage
Economic crime lawyers across Europe
Economic crime is prosecuted under national law and often has cross-border and regulatory dimensions, so the right lawyer is one who practises in the country concerned and understands its commercial and corporate context. We match cases across the following countries and beyond:
Frequently asked
Economic crime — common questions
What is the difference between economic crime and financial crime?
The two terms overlap heavily. Financial crime is usually the broader category of money-related offences, while economic crime is typically framed around offences committed in a business or corporate context, such as corporate fraud, insider trading or bribery. The distinction varies by jurisdiction.
Can a company be held liable for economic crime?
In many European countries, legal entities can be held liable for certain offences, sometimes alongside individuals. The rules on corporate liability vary significantly by country, and a lawyer can advise on your specific exposure.
I’m a director but wasn’t involved in the wrongdoing. Am I at risk?
Potentially. Directors and officers can sometimes face liability for failing to prevent certain offences or for failures of oversight, depending on the country and the specific rules. A lawyer can assess your individual position.
What should I do if my company is raided or searched?
Stay calm, cooperate with the lawful procedure, but do not answer substantive questions or sign documents without legal advice. Contact an economic crime lawyer immediately so your rights and the company’s interests are protected.
How long do economic crime investigations take?
They are often lengthy, frequently lasting many months or years, because of the volume of documents and the complexity of the transactions involved. A lawyer can help you manage the process and the commercial impact during that time.
Will an economic crime case damage my business even if I’m cleared?
It can, which is why early and careful handling matters. A lawyer can help you limit the disruption, manage communications with clients and lenders, and protect the business while the matter is resolved.
Free case review
Protect your business and your future
Tell us about the investigation or allegations and we’ll connect you with an economic crime lawyer in the country concerned — free of charge, with no obligation to hire.