Public funds cases are among the most serious criminal cases and carry heavy penalties. We represent the accused at every stage: the investigation, review of audit and expert reports, applications for release, trial before the criminal courts and, where legally available, appeal to the Court of Cassation.
Contact Us About This ServiceThese cases usually begin with inquiries or lengthy audit and accounting reports, and deciding them depends on a careful reading of the documents and the experts' reports. The investigation stage can be important for preparing the defense, before any referral to court.
You send us the case number and the papers you have; we review the file and identify the urgent step, followed by a written fee agreement and periodic reports on developments. See the full engagement steps.
Ideally, seek legal counsel as soon as you receive a summons and throughout the investigation. These cases often begin with inquiries or lengthy audit and accounting reports, and the investigation stage can be important for preparing the defense.
Embezzlement and misappropriation of public funds or facilitating it; bribery, intermediation in it and influence peddling; profiteering from public office; intentional harm to public funds or harm through gross negligence; and forgery of official documents and their use.
We consider whether settlement is available in the cases where the law permits it. This can only be assessed after studying the file and the reports of the audit authorities and the experts.
Send us a summary of the facts and the documents you have, and we will explain your next step.
Contact Us NowThis content is general information and does not replace legal advice for your specific case, and it does not promise any outcome.