Practice Areas

     
   
   
 

Fraud Prevention and White Collar Criminal Defense

The firm has developed and pioneered counseling services in these two areas of work in Palestine.  It provides clients with advice to manage the risks of fraud and in developing responses to gross misconduct by employees or officers.  The firm is experienced in a broad range of fraud-prevention and white-collar criminal defense strategies including bank fraud; securities fraud; money laundering; and anti-competitive conduct and investigations.

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