Marval represents local and international clients in a wide array of criminal matters, both as defense counsel and private prosecutor.
In addition to criminal defense and prosecution, the team’s expertise includes internal investigations, collection and preservation of digital evidence, negotiating settlements and coordinating cooperation with the relevant government agencies. The team also specializes in preventive criminal advice, including compliance programs, due diligence and other strategies aimed at limiting secondary implications of criminal proceedings, such as fines, asset seizures and reputational damage.
Marval handles a variety of substantive issues, including: Fraud; Money laundering; Corruption; Intellectual property and computer crime; Tax violations; Insurance fraud and Export/import violations.
Our clients are often required to respond to incidents that trigger parallel criminal, civil and administrative actions. Marval’s White Collar & Corporate Crime team is in a unique position to draw on the full range of the firm’s experience and resources, working in collaboration with leading professionals in overlapping practice areas.
Indeed, we specialize in developing strategies that capitalize on the interplay between criminal actions and other remedies. The focus of our advice is always on flexibility and creativity, adapting to meet the requirements of each specific circumstance and the client’s needs.
Our attorneys have international experience and have also worked in relevant enforcement agencies, bringing a valuable combination of knowledge and expertise to the team.