White-Collar Crime

Pontis Law Firm has a dedicated team specializing in white-collar criminal defense. We represent corporate executives, professionals, and public officials, providing strategic legal counsel and regulatory risk management.

We act swiftly at early investigative stages—such as search, interrogation, or travel restrictions—to protect clients’ rights and establish a solid defense. Our services span all phases of criminal proceedings, including investigation, indictment, and trial.

We handle a wide range of economic crimes, including corruption, breach of trust, insider trading, financial fraud, forgery, embezzlement, securities fraud, and anti-money laundering violations. We have particular expertise in criminal matters involving public officials, such as bribery, unlawful benefits, leaks, and abuse of office—delivering precise strategies based on deep understanding of prosecutorial procedures.

With extensive courtroom experience and interdisciplinary legal insight, Pontis Law Firm helps clients navigate complex criminal proceedings, manage compliance risks, and safeguard both individual rights and corporate reputation.