Law Firm in Estonia

White-collar crime

Our team has extensive experience in assisting the victims of white-collar crime and defending those who are under investigation for alleged economic crimes.

Magnusson’s multi-jurisdictional capacities are especially helpful in white-collar crime that extends across national borders, as the current European Union and international law enables a multitude of actions across borders, for example the European arrest warrant, freezing orders and evidence collection from other Member States.

Our services include:

• Representation and defense in all stages of criminal and misdemeanor proceedings;
• Fraud investigations, cyber forensics;
• Extensive experience with representation and defense in:
Environmental crime
Tax fraud
Financial fraud
Intellectual property crimes, theft of business secrets
Crimes under the Money Laundering and Terrorist Financing Prevention Act
• Embezzlement and other forms of economic crime