Areas of Expertise

CRIMINAL OFFENSES AGAINST LIFE, LIMB AND HEALTH

  • Drug Trafficking
  • Possession of Narcotic Drugs
  • Inciting Substance Abuse
  • Aiding in the Manufacture or Production of Narcotic Drugs
  • Illegal Possession of New Psychoactive Substances
  • Falsification of Health Care Products

CRIMES OF CORRUPTION

  • Active Corruption
  • Passive Corruption
  • Interpretative Provisions
  • Active Corruption of Public Officials
  • Passive Corruption of Public Officials
  • Active Corruption in Court or Regulatory Proceedings
  • Passive Corruption in Court or Regulatory Proceedings
  • Misprision of Bribery
  • Indirect Corruption

CRIMES AGAINST THE JUDICIAL SYSTEM

  • False Accusation
  • Misleading of Authority
  • Perjury

OFFENSES AGAINST PROPERTY

  • Robbery
  • Plundering
  • Private Justice
  • Interpretative Provisions
  • Theft
  • Vandalism
  • Embezzlement
  • Fraud
  • Economic Fraud
  • Information System Fraud
  • Misappropriation of Funds

OFFENCES AGAINST PERSONAL FREEDOM

  • Kidnapping
  • Misprision of Kidnapping
  • Trafficking in Human Beings
  • Violation of Personal Freedom
  • Forced Labor

CRIMINAL OFFENSES AGAINST LIFE, LIMB AND HEALTH

  • Homicide
  • Voluntary Manslaughter
  • Aiding and Abetting Suicide
  • Battery

CRIMINAL OFFENSES AGAINST PUBLIC FINANCES

  • Fraud Relating to Social Security, Social and Other Welfare Benefits
  • Budget Fraud
  • Omission of Oversight or Supervisory Responsibilities in Connection with Budget Fraud
  • Conspiracy to Commit Excise Violation
  • Money laundering
  • Breach of Accounting Regulations
  • Fraudulent Bankruptcy
  • Concealment of Assets for Avoiding a Liability
  • Impairment of Own Capital
  • Unauthorized Financial Activities
  • Failure to Comply with the Obligation to Supply Economic Data
  • Insider Dealing
  • Capital Investment Fraud
  • Organization of Pyramid Schemes
  • Breach of Trade Secrecy
  • Interpretative Provisions

OFFENCES AGAINST TRAFFIC REGULATIONS

  • Dangerous Driving
  • Causing a Road Accident
  • Driving Under the Influence of Alcohol or drug
  • Hit and Run