Economic and financial crime

Fraud, financial crime, tax and VAT matters involving complex facts or records.

When we can assist

Fraud, financial crime, tax and VAT matters involving complex facts or records. Every case starts with the facts. You receive an individual review, clearly discussed next steps and a secure place for your documents. We do not promise a guaranteed outcome.

Fraud or financial crime
Tax or VAT issue
Economic crime investigation
Bank transaction dispute

Documents to prepare

Contracts, accounting records, bank statements and official decisions.

Preparing your case

Write down events, dates and the people involved in chronological order. Keep original documents and correspondence. Mention any known deadlines at first contact. Specific steps are determined after an individual review.

Based in Bulgaria. Looking across Europe.

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MF / How it works

How it works

Describe your case

Share the key facts and dates.

Upload documents

Add relevant documents to your secure file.

Initial review

We clarify possible next steps and terms of engagement.

Track your case online

Documents, messages and next steps in one place.

FAQ

Frequently asked questions

How do I start?

Use “Start a new case” and describe the facts.

When is my case accepted?

Submission is an enquiry. Acceptance, scope and fees are expressly agreed after review.

Is an outcome guaranteed?

No. Options and risks depend on the facts and applicable law.

Contact

I have a legal issue

Send an enquiry