Grupo SF-Euch
ESEN
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Economic crime and international tax crime

Defence of companies, executives and individuals in criminal proceedings for economic and tax offences, especially when transactions, assets or people are in more than one country.

Areas

  • Fraud and misappropriation in commercial transactions
  • Corporate offences
  • Tax offences
  • Money laundering
  • Corporate criminal liability and compliance programmes

How we work

We act from the very beginning, even before proceedings are opened, to assess the risk and prepare the defence. When the matter has a tax side, we handle the criminal and tax aspects together.

If you are the victim

We also represent companies that have suffered fraud or deception, such as invoice bank-account fraud, to report it and recover what was lost.

Shall we talk about your case?

We reply within one working day.

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