Monday December 11, 2017
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White collars crimes

 

Chafter Raouadi Law Firm assists and represents clients in criminal proceedings from the investigation stage (hearings, preparatory hearings, hearing as a witness, judicial investigation) to pleadings before the Tunisian criminal courts in their judgement formation.

We undertake the defence of individuals when criminal proceedings are brought against them for infringements of criminal law .

 

Our crime legal practice strives to protect client’s rights only in cases dealing with:

  • Bribery

  • Cyber crime

  • Embezzlement

  • Fraud

  • Identity Theft

  • Money Laundering

  • Theft of trade secrets

 

In addition, the Firm undertake the defence of companies executives facing the criminal law implications of their acts of management: offences against corporate law, offences against tax law, offences against competition and consumer law, offences against the environment law, offences against public law.

Our firm practice includes :

  • Abuse of corporate asset

  • Accounting crimes

  • Antitrust violations blackmail

  • Bribery

  • Fraudulent management

  • Embezzlement

  • Fraud

  • Influence peddling

  • Money laundering

  • Pollution

  • Tax evasion

  • Theft of trade secrets

 
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