CRIMINAL BUSINESS LAW
Business criminal law is a specialized area of law that covers offences committed in the course of economic and commercial activities, such as fraud, corruption, money laundering and financial crime. This field requires in-depth legal expertise, due to the complexity and specificity of the laws and regulations in force.
Vilret & Partners assists companies and their executives in managing the legal risks associated with criminal business law, by providing specialized and personalized legal advisory services. We intervene at all stages, offering our expertise at every stage of criminal proceedings.
Our services include :
Consulting and prevention: We help our customers to develop and implement compliance and ethics programs designed to prevent criminal offences. This includes creating internal policies, training employees, and conducting legal audits to identify and correct potential vulnerabilities.
Investigation management: In the event of suspicion or accusation of a criminal offence, we accompany our clients right from the start of the investigation. We represent them during searches and interrogations, and assist them in gathering and protecting the evidence necessary for their defense.
Criminal defense: We provide effective defense for companies and their executives before the criminal courts for a variety of offenses. We develop tailor-made defense strategies to protect our clients' interests.
Litigation and negotiation: We represent our clients in litigation proceedings and help them negotiate agreements with judicial authorities, including criminal settlements and cooperation agreements.
Assistance to victims of criminal offenses: We provide detailed assistance to our clients who are victims of criminal offenses, by filing civil claims. We accompany them throughout the legal process, ensuring that their rights are protected and that the perpetrators are brought to justice. We also provide support in gathering evidence, representing clients at hearings and claiming financial compensation.
Our proactive and rigorous approach aims to minimize legal risks and ensure an effective and strategic defense. Thanks to our in-depth knowledge of business criminal law, we offer our clients comprehensive legal support tailored to their specific needs.
VILRET & PARTNERS - Attorneys at law
71, rue de Gasperich L-1617 Luxembourg
info@vilret-partners.lu
Phone : + 352 26 10 39 96
Fax: + 352 26 10 39 97
Mobile: +352 621 20 82 94