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JPM Establishes Criminal Law and Criminal Compliance Team

JPM Establishes Criminal Law and Criminal Compliance Team

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JPM has established a Criminal Law and Criminal Compliance team.

According to JPM, "scrutiny of state authorities of the business sector practices is resulting in the increased number of criminal investigations and prosecutions, launched in respect of both infractions and corporate offenses, that need to be addressed with proper legal counseling to avoid or minimize serious negative consequences. In anticipation of an increase of inquiries in the second half of 2020 in this area, JPM has established a three partner-strong Criminal Law and Criminal Compliance team."

According to the firm, its Criminal Law and Criminal Compliance team's specialization includes: (i) White Collar Crimes, including Anti-Money Laundering; (ii) Corporate and Competition Crimes; (iii) Tax Fraud; (iv) Custom Crime; (v) Corruption in Public Sector; (vi) Crimes committed by Public Officials; (vii)  other Economic Crimes; (viii) Environmental Protection; (ix) Real Estate and Construction Crimes; and (x) Intellectual Property Crimes.

In addition, the firm reports, "our best practice within Criminal Law and Criminal Compliance includes: (i) Risk assessment; (ii) Internal controls; (iii) Reporting of suspicions (iv) Defense in law enforcement bodies; and (v) Defense in criminal proceedings.

Finally, the firm reports, "the Criminal Law and Criminal Compliance team also performs internal investigations where our experts conduct corporate internal investigations into the full scope of potential liability for clients who have reason to believe some wrongdoing may have taken place."

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Who we are

Karanovic & Partners is a regional legal practice in Southeast Europe with tradition spanning two decades and cooperating offices in Serbia, Croatia, Slovenia, Montenegro, Macedonia and Bosnia & Herzegovina. With more than 100 attorneys at law cooperating across the region, we take pride in our work, dedication and understanding of our clients' industries and needs.

What we do

We work with some of the most respected and reputable businesses in the world, banks, as well as governments, state-owned entities, startups and NGOs. We see our clients as long-term partners.

We focus on straightforward solutions and tailor-made advice. Lawyers cooperating with us are fully immersed in our clients’ culture and industry to ensure that the work is delivered intelligently and reliably.

What sets us apart?

In our company culture, excellence is a must. We are reliable, adaptive and fast.

Karanovic & Partners operates under the “one team” principle, combining our regional reach and local know-how to deliver coordinated legal advice necessary for achieving our clients’ goals.

All News about, and Legal Analysis by, Karanovic & Partners can be found here.

Firm's website: https://www.karanovicpartners.com/


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