Blockchain, Crypto & NFT
Our Blockchain, Crypto & NFTs team advises on digital asset structuring, token and NFT projects, regulatory compliance, and Web3-related transactions.
How we can help
VD Law Group’s Criminal Law Practice was established to provide a comprehensive and integrated response to the increasing complexity of business-related criminal matters. Our team combines extensive litigation experience with in-depth knowledge of corporate, financial, and regulatory frameworks, ensuring that clients receive strategic and effective representation.
Expertise
We advise and represent corporations, executives, and entrepreneurs in a wide range of white-collar and business crime cases. Our experience extends from preventive compliance assessments to high-stakes criminal investigations and court proceedings.
Our expertise includes
- Financial and corporate crimes, including fraud, embezzlement, and tax evasion
- Money laundering, corruption, and abuse of office cases
- EU budget and public funds fraud
- Competition and environmental offences
- Capital markets and customs-related criminal matters
- Risk prevention and compliance advisory
Approach
VD Law Group adopts a preventive, analytical, and client-centered approach. We not only manage ongoing criminal cases but also design tailored compliance and risk avoidance programs to reduce exposure and ensure long-term protection. Each case is handled by a dedicated team with both criminal law specialization and business acumen.
Other projects we helped
Practice Areas
The solution for all your legal challenges
Fintech
Our FinTech team advises on regulatory compliance, licensing, digital financial products, and cross-border FinTech operations.
AI & Machine Learning
Our AI & Machine Learning team advises on regulatory compliance, governance, data protection, and commercialization of AI-driven technologies.
Real Estate
Our Real Estate team advises on acquisitions, development, financing, leasing, and complex real estate transactions, ensuring legal certainty across multi-jurisdictional property projects.
Corporate, M&A
Our Corporate team advises on company formation, governance, restructurings, mergers and acquisitions, and complex corporate transactions across multiple jurisdictions.
Intellectual Property
Our Intellectual Property team advises on trademark and patent protection, IP transactions, licensing, and enforcement across traditional and digital markets.
Business & International Commerce
Our Business & International Commerce team advises on cross-border transactions, commercial contracts, international trade, and regulatory compliance in global markets.
Privacy & Data Protection
Our Privacy & Data Protection team advises on GDPR compliance, data governance, cybersecurity matters, and cross-border data transfers.
Banking & Finance
Our Banking & Finance team advises lenders, borrowers, and investors on structured finance, project finance, regulatory compliance, and complex financing arrangements.
Tax Law
Our Tax team advises on tax structuring, compliance, and disputes, representing clients before tax authorities and courts in complex fiscal matters.
Capital Markets
Our Capital Markets team advises on licensing, securities offerings including IPOs and private placements, ensuring regulatory compliance and transaction structuring.
Dispute Resolution
Our Dispute Resolution team advises and represents clients in commercial litigation, arbitration, and alternative dispute resolution across multiple industries.
Criminal Law
Our Criminal Law team advises and represents companies and executives in business-related criminal matters, investigations, and compliance-driven risk prevention.
Medical Law
Our Medical Law team advises healthcare providers and investors on regulatory compliance, medical liability, contractual matters, and healthcare operations.
Labour Law
Our Labour Law team advises employers on employment structures, workforce management, compliance, and employment-related disputes.
Gaming, Sports & Entertainment
Our Gaming, Sports & Entertainment team advises on regulatory, contractual, and compliance matters across gaming, sports, media, and entertainment industries.
Let’s work together
Talk to our team of experts
Tell us about your project or legal challenge — our team will connect with you to explore the best way forward.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
