LEXMIND provides assistance to businesses and private individuals, both to the accused and to the victims, in criminal law in general and white-collar crime in particular.
LEXMIND assists with the assessment of the risk of criminal sanctions to which your activities may give rise, particularly about the many regulations that are capable of imposing criminal liability, often without your realising it.
These risks particularly relate to:
- Financial offences and fraud;
- Tax, social security and employment offences;
- Breaches of the Company Code;
- Embezzlement and money-laundering;
- Misuse of company assets, etc.
LEXMIND ensures that your interests are protected in all proceedings, whether administrative or before the courts, that may give rise to criminal liability, or may enable you to obtain compensation for loss or damage incurred by you if you were the victim.