For more than a decade, CBC Law Firm assists and advises important credit institutions with respect to various aspects of banking and financial criminal law, both during the preliminary phase as well as the trial phase. The firm has numerous cases and is active in this matter and other fields throughout the country.
The areas in which the firm’s lawyers have acquired experience include crimes committed in the context of loans and financial activities and, more specifically, protection from fraud committed to the detriment of companies specialized in specialty finance, in particular with regard to leasing, finance leasing and operating leasing as well as factoring.
The firm can assist insurance companies in addressing fraud committed against them. The firm’s lawyers also frequently draw up advisory opinions regarding the risks associated with banking and financial activities.