Corporate Crime

Our international Corporate Crime team operates as a one-stop-shop for a wide range of corporate crime matters.

Whether our client is the plaintiff or the defendant, our Corporate Crime team has the expertise and knowledge to provide legal services on a wide range of issues, from the moment suspicion of a crime arises to the final resolution. 

Our experts assist clients in establishing a constructive dialogue with the courts, police, prosecutor and administrative authorities, and support clients at all stages of the corporate crime process, including matters relating to fraud, embezzlement, cybercrime, debtor offences, bribery offences, misappropriation of trade secrets, money laundering, occupational safety and health crimes, and others. 

Our Corporate Crime team’s collaboration extends beyond Magnusson to our professional partners and global network, ensuring that we can provide our clients with comprehensive and expert support on an international scale through a single point of contact.

On behalf of the plaintiff, we

  • Participate in the company’s internal investigation and conduct interviews related to the investigation as well as analyse the situation for further measures 
  • File a criminal complaint with the police 
  • Assist in interrogations and cooperate with the police during the preliminary investigation  
  • Pursue criminal charges alongside the prosecutor and claim for damages in court  
  • Take care of collecting and securing the payment of the compensation claim 

On behalf of the defendant, we:

  • Participate in the creation of an efficient defense strategy  
  • Assemble and manage an effective defense team for handling the case  
  • Assist in interrogations  
  • Ensure effective defense in court