Do you require advice and legal assistance for your company, management or staff in criminal proceedings relating to the environment, industrial and work place accidents, road and water transport, fraud, duties to report, internal investigations and compliance? At Ploum, our team of white collar crime lawyers has in-depth experience in advising and assisting companies in sectors such as construction, chemistry, petrochemistry, industrial manufacture, IT and transport. We also advise a wide range of professionals including accountants, auditors, tax consultants, lawyers, civil-law notaries and physicians. In view of the drastic nature and frequently large scale of these investigations, we consider factors such as publicity, prevention, continuity and the risk of damage to your reputation, in addition to all the legal aspects.
Please contact us through the phone number below or send us an email.
We have wide experience in advising and assisting clients at all stages of criminal proceedings, and we always seek to avoid criminal prosecution of your company. Although it is common to regard a trial as the actual criminal proceedings, these proceedings include many more stages. One example is the criminal investigation in which your employees are asked to make statements as witnesses. These statements may be significant within the further course of criminal proceedings against your company. We will provide your company with expert advice during this stage of the proceedings as well.
It is worth mentioning that we and our administrative law experts are part of one and the same practice group. This close cooperation enables us to provide you with fast and expert advice and assistance at the supervisory stage as well as the investigative stage, regardless of whether these relate to an order subject to a penalty, an administrative fine, a settlement, a penalty order or a summons.
Fraud and white collar crime,Administrative law,
Transport and logistics,
BRZO,Corona (COVID-19) legal helpdesk,
Stay up to date with the latest legal developments in your sector. Fill in your personal details below to receive invitations to events and legal updates that matches your interest.
For more information on how we use your personal information, please see our Privacy statement. You can change your preferences at any time via the 'Change your details' link or unsubscribe via the 'Unsubscribe' link. You will find these links at the bottom of every message you receive from Ploum.
Get all your tailored information with a My Ploum account. Arranged within a minute.
*This field is required
Follow what you find interesting
Receive recommendations based on your interests
Quick registration for knowledge events and Ploum Academy
Post comments on articles
We ask for your first and last name so we can use them when you register for a Ploum event of Ploum academy.
A password will automatically be created for you. As soon as your account has been created you will receive this password in a welcome e-mail. You can use it to log in immediately. If you wish, you can also change this password yourself via the password forgotten function.