ANDREI ARMEANU
Legal assistance, representing the Client as an accused person in a criminal case, in regards to the crime of poaching, in order to settle proceedings.
BO-IL INDUSTRIES CO LTD
Representing a producer and supplier of facilities for dairy farming from South Korea, in criminal proceedings held in the Czech Republic and related to cyber-fraud, namely to payments sent to the Czech Republic based on fraudulent and hacked e-mails.
CLERICI AUTO
Representation of a foreign legal person, as a victim, in connection with the commission of fraud.
CLIPAMED
Representing a client, a company incorporated in France and selling medical equipment, as an injured party in criminal proceedings treating the fraudulent transfer of the client’s funds to a bank account in the Czech Republic.
CREDIT MUTUEL
Comprehensive legal advice to, and representation of, a French company, a provider of services for financial institutions, in criminal proceedings in Slovakia regarding the recovery of misused financial means transferred by fraud from the corporate structure to a foreign bank account frozen by Slovak authorities.
DEUTSCHE INVEST
Legal advice to a provider of industrial services, supporting the introduction of a group wide compliance programme and compliance training, with an emphasis mainly on issues under competition, criminal, employment and tax law.
JOHNSON MATTHEY
Representing the client, a legal entity from the United Kingdom, as a victim in criminal proceedings concerning the theft of the client's goods when it was being transported in a truck through the Czech Republic.
LVMH
Representing a Czech subsidiary of a world leader in luxury products, as an injured party in criminal proceedings.
SUNLAND RESORT CORP
Legal assistance to a company incorporated in Panama, in criminal proceedings related to cyber-fraud, namely to payments sent to the Czech Republic based on fraudulent and hacked e-mails.
TALON
Representing the client, an international zipper manufacturing company, in criminal proceedings related to cyber-fraud, namely to payments sent to the Czech Republic based on fraudulent and hacked e-mails. The assistance included the successful return of the payments to the client.
TETRA LAVAL
Legal advisory services to a leading independent supplier of automation solutions for various industries, including assistance with drafting and filing a criminal report against an employee of the client.
THE CREST GROUP
Legal advisory services to the international company engaged in manufacturing ceramic elements for various industries, including analysis of source documents concerning persons suspected of acts containing elements of crime committed to the detriment of the client and the client’s subsidiary in favour of the client’s competitor and other persons (embezzlement, fraud, distortion of accounting data), assessing the criminal liability of the persons, the sufficient available evidence and the client’s risk connected with lodging a crime report and drafting the crime report and representing the client as the informant and the injured party.