Bergenser Law Firm assist individuals and business enterprises including financing activities that are involved in criminal proceedings regarding white collar crime – typically opponent to the public prosecutor for serious economic and international crime.
The cases usually revolve around special act crimes including insider trading, stock manipulation and fraudulent financial reporting (typically The Financial Business Act, The Securities Trading, etc.). In a business context it might, however, also concern fraud, fraudulent preference, embezzlement and bribery.
The cases vary widely, but are typically characterised by a complex and often prolonged case history, which require insight into trade conditions, accounting, cash flow, netting, clearing as well as a number of bank specific areas. Furthermore, insight into rules of criminal procedure is an essential focal point of these cases.