Defeating Corporate Crime in Italy

What are the main areas of corporate crimes in Italy?   As per my experience, I would say bribery, tax and customs offences, financial crimes, bankruptcy, corporate offences, HSE crimes and money laundering. During the previous decades, the Italian criminal system has targeted the most dangerous and hateful forms of crime, thus identifying a public enemy […]

Asset Tracing and Recovery

What type of firms and cases does K2 Integrity work with?  Our core clients have always been law firms, and this has not changed. However, the rise in litigation funding has seen the asset recovery market change to an extent. Without funding a case often does not get off the ground, so relationships with these […]

White-collar crime on the rise in Switzerland

Swiss courts ruled on 78 serious cases of economic crime in 2022, ten more than in 2021, according to a study by KPMG consulting firm with actual numbers of cases are meanwhile likely to be much higher, since many go unreported. What are the most common types of white-collar crimes committed in Switzerland? Most of […]