The litigation team at HNS has a considerable experience in navigating the complex legal and regulatory landscape associated with criminal investigations and trials and is ready to take immediate action in criminal and white-collar cases including conducting investigations, filing complaints at the police stations, the criminal courts and the office of the general prosecutor. The areas of action include, but are not limited to, Corporate Frauds, White Collar Crimes / Economic Offenses, Misappropriation of Funds, Money Laundering, Dishonor of Cheques, Defamation Cases, Violation of Intellectual Property Rights, Cyber/E-Crimes, Narcotics and Drugs Violation, Extradition, Forgery, Breach of Trust, Theft, Harassment, Medical Negligence, Traffic, Terrorism, Economic Sanctions.

Our team also provides guidance and advice to companies on risk management and internal controls to prevent white-collar crimes from occurring in the first place.