Sector: TMT; Public enterprises
Practice Area: White collar
The firm acted for multiple defendants, including a market-leading media & marketing company in a high-profile criminal investigation focused on allegations of abuses of position related to a state-backed television channel.
The case concerned complex underlying issues of contract, as well as forensic finance. The investigation was handled by the Public Prosecution for Organized Crime.
In an investigation spanning 4 years the defence focused on getting the case dismissed without proceeding to trial. The firm successfully brought forward evidence countering the allegations and, following a detailed forensic report indicating that no underlying damage occurred as a result of any alleged actions, a full dismissal of the investigation in relation to all its clients in the case was achieved.
