Financial Crime World

Financial Crime on the Rise in Denmark

Denmark has seen a significant increase in financial crime cases in recent years, with crimes ranging from tax fraud to market manipulation, insider dealing, money laundering, antitrust and competition matters, and secret commission, commission, and bribery. These complex financial transactions require a deep understanding of accounting, corporate law, tax law, and VAT legislation.

Investigation and Prosecution

The Public Prosecutor’s Office is responsible for investigating and prosecuting these crimes, with specialized units such as the Danish Public Prosecutor for Serious Economic and International Crime (SEIC) and the Fraud Squad. However, defending against financial crime charges requires a deep understanding of commercial and financial aspects, as well as legal particularities.

A sharp and competent criminal defense lawyer or attorney is essential in such cases. The lawyers at [Law Firm] have extensive experience in representing clients accused of white-collar crimes, including high-profile cases such as the Tvind case, Se og Hør case, Amagerbank case, Farum case, and Corporate Raider cases.

Examples of Financial Crime Cases

  • Embezzlement, fraud, forgery, breach of trust, fraud against creditors, and bribery
  • Tax fraud and VAT fraud
  • Market manipulation and financial matters
  • Insider dealing
  • Money laundering
  • Antitrust and competition matters
  • Secret commission, commission, and bribery

Expert Advice and Representation

The lawyers at [Law Firm] have in-depth knowledge of these areas and can provide expert advice and representation to clients accused of financial crimes. They are experienced in representing individuals and companies accused of financial crimes, including senior executives and directors.

Preventative Measures

In addition to providing legal defense, the lawyers at [Law Firm] also work closely with clients to identify potential risks and develop strategies for mitigating them. If you or your company is under investigation for a financial crime, it is essential to seek the advice of an experienced criminal defense lawyer or attorney.

Contact Us

If you’re facing a financial crime investigation or prosecution, contact [Law Firm] today to schedule a consultation and learn more about our services. Our team of experts will work tirelessly to defend your rights and protect your interests.