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White Collar Crime

The Firm handles criminal cases involving white-collar crimes, either in the prosecution of criminal charges as private prosecutor or in the handling of the criminal defense. In addition to the foregoing, the Firm also conducts internal investigations of clients’ employees dealing with corporate financial anomalies in coordination with government agencies such as the National Bureau of Investigation.

 

ACCRALAW also renders studied and thorough advisory opinions on issues involving Anti-Graft, Anti-Money Laundering, and Anti-Bribery Laws as well as their related laws, rules and regulations.