Corporate Criminal Liability

Financial crime, environmental crime, and workplace crime are top priorities for the police and prosecuting authorities. In recent years, efforts to combat these crimes have intensified significantly, leading to an increase in investigations and prosecutions against both companies and individuals. Additionally, the use of administrative sanctions has become more prevalent as an alternative to criminal prosecution.

Wiersholm is a leader in corporate criminal law, with extensive experience handling complex cases that involve significant criminal, political, and reputational risks.

‘The individuals we work with are always available and provide high-quality legal advice within short deadlines. They are extremely service-minded and professional.’
Legal 500

Our team has been involved in several high-profile cases that have received media attention. Our strategy is based on interdisciplinary collaboration, combining expertise from various legal fields and disciplines. This approach enables us to address criminal law challenges effectively while considering long-term business consequences. We also have considerable experience assisting businesses subject to administrative sanctions, such as infringement fines and administrative loss of rights.

Our services include developing effective procedures and guidelines to prevent future incidents, drafting comments or appeals against relevant decisions, and organizing meetings with authorities and other bodies. Beyond national regulations, we possess in-depth knowledge of international rules that may lead to corporate and administrative sanctions, including the US Foreign Corrupt Practices Act and the UK Bribery Act.

Our Services

Advisement and assistance during searches and polices interrogations

Assistance in police report filing and petitions for restraining orders

Comprehensive support during the investigation phase, including liaising with police, prosecutors, and other public authorities, as well as handling media relations

Legal representation during main proceedings and other court hearings

Advisement on administrative decisions related to sanctions

Development of routines and guidelines to minimise the risk of punishment and administrative sanctions.