pdf version  LMBE seeks to identify those areas that present risks to its clients in light of their business and strives to avoid and effectively control the risks of criminal liability of legal entities and individuals. In addition to this assessment, the firm emphasises explaining to its clients the possibilities available for limiting the risks of criminal liability, such as delegations of powers.

Due to its extensive experience before the criminal courts, our firm provides effective assistance to our clients throughout all criminal proceedings, from the pre-trial stages to judgment.

The firm pays particular attention to possible civil consequences of criminal proceedings, in light of the practices of the criminal courts.

In addition, our firm has an active practice in the field of juvenile criminal law, whether the minors are victims or perpetrators.

EXPERTISE AND EXPERIENCE:

LMBE’s practice encompasses all fields of criminal law.

Our firm is particularly active in the field of business criminal law, handling matters in the following areas:

Corporate criminal law

 Offences in connection with corporate financial statements Misappropriation of corporate assets, embezzlement Distribution of fictitious dividends Fraudulent bankruptcy

Financial criminal law

 Insider trading
 Money laundering

Employment criminal law

 Occupational health and safety
 Liability for non-compliance with labour laws
 Length of the work week, employee representatives
 Illegal labour, temporary employment
 Illicit loans of labour and false subcontracting
 Offences involving invoicing

Environmental criminal law

 Occupational health and safety

Tax criminal law

 Tax fraud

Economic and competition criminal law

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