Services

Criminal

At Statim we manage all types of criminal risks, defending our clients’ interests in the corresponding legal proceedings.

Nowadays, criminal risk management must be a priority for all market operators, as it is for us to defend our clients’ interests in criminal proceedings at all stages and instances. We represent them acting as prosecution or defense, depending on the case, especially in financial or business crimes such as fraud, misappropriation, white-collar crimes, money laundering, forgery, computer crimes, or disclosure of secrets. 

We transform your challenges into triumphs

With our specialized experience and advice tailored to your needs, we will accompany you in all the challenges you may need to face.  Get in touch with us, tell us about your case, and we can discuss how we can help you