Corporate Crime, Compliance & Forensics

on investigations by police and aviation authorities following a fatal aircraft test flight accident in Hungary.

for a Korean travel agency, its insurer as well as for survivors and families of the victim in the Hableány tour boat accident in 2019.

immediate on-site legal support during a police intervention following an explosion at its Hungarian facility, including representation in subsequent criminal law and occupational health and safety cases.

on conducting an in-depth internal investigation regarding suspected fraud and bribery involving employees and external brokers.

on the Hungarian law aspects of tax-based criminal proceedings investigated by the Criminal Department of the Hungarian Tax Authority.

on charges related to budgetary fraud concerning the fraudulent use of various subcontractors.

in a high-profile bribery and fraud investigation case, advising on criminal proceedings and on restructuring the loyalty bonus programme, which led to changes in the global bonus policy.

on a criminal law matter and related compliance audit, as well as training on AML and cyber fraud-related compensation cases.

in a criminal investigation initiated concerning unjustly reclaimed VAT, by using presumably forged documents submitted in Hungary.

on conducting a comprehensive internal investigation and providing legal representation related to embezzlement committed to the detriment of the firm’s own property.

on conducting a comprehensive internal investigation and providing legal representation related to theft committed to the detriment of the firm’s own property.

in a compliance investigation case that revolved around the tainted procurement of various marketing events with fake bids and massive overcharging.

on criminal liability of CEOs regarding budget fraud and embezzlement.

on a police investigation relating to a complaint by a customer regarding defective components sent for examination and later destruction.