White-collar Criminal Law

At Bergt Law, we understand the seriousness of white-collar criminal law matters and are dedicated to providing our clients with expert legal advice and representation. Our team of experienced attorneys specializes in this area of law and can assist you with a wide range of issues, including:

• Compliance with anti-money laundering regulations and other due diligence requirements (KYC/AML/CFT).
• Representation in relation to white-collar crime, including liability claims of board responsibility, financial misconduct and advice on self-disclosures to prevent imprisonment.
• Advising and representing clients as an injured party of such offenses, including asset recovery and the release of frozen assets.
• Criminal defence in white-collar criminal cases, including representation in court, negotiation with prosecution and defence of clients' rights and interests.

We understand the complexities of white-collar criminal law and the potential consequences of non-compliance with regulations. Our team will work closely with you to ensure that you are fully compliant with all relevant laws and regulations, and to minimize the risk of liability.

If you are facing a white-collar criminal law matter, you can trust Bergt Law to provide expert legal advice and representation. Our attorneys are dedicated to protecting your rights and interests, and will work tirelessly to achieve the best possible outcome for your case. Whether you need advice on compliance, representation in court, or criminal defence, our team is here to help.