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Category: breach of trust

When a civil financial matter turns into a criminal investigation

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Friday October 10, 2014.

Cases involving allegations of white collar crime can be extremely complex. They often require the consideration of a high volume of documents, the meaning of which can be interpreted in numerous ways. In many cases, what started out as a civil matter -- bankruptcy, for example -- leads to a criminal investigation, and individuals accused of white collar crimes need the help of corporate, civil and criminal defence lawyers. At...
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