Corporate Crime & White Collar Defence
Corporate Crime & White Collar Defence
Borenius represents corporations and senior management in sensitive criminal and regulatory investigations, administrative proceedings before regulatory authorities and in criminal litigations.
Read more- Borenius defended a managing director in an aggravated tax fraud caseCorporate Crime & White Collar Defence/27 Jan 2024
- Borenius advised a Finnish listed IT company on investigationsCorporate Crime & White Collar Defence, Regulatory & Internal Investigations/20 May 2021
- Borenius successfully represented a public company’s director in an insider trading caseCorporate Crime & White Collar Defence/12 May 2021
- Borenius successfully represented its client in an insider information caseCorporate Crime & White Collar Defence/1 Apr 2020
- Borenius successfully represented a Finnish individual in an extensive tax fraud and accounting offence caseCorporate Crime & White Collar Defence/5 Jan 2018
- Borenius represented a major Finnish industrial company and its management in environmental crime proceedingsCorporate Crime & White Collar Defence, Environment & Natural Resources/30 May 2017
- Borenius represented a public company’s board members in an extensive securities enforcement caseCorporate Crime & White Collar Defence/17 Mar 2017
Rankings: recent highlights
- Borenius’ IP Team Highly Ranked by MIP IP STARS 2024
- Borenius’ Tax Team Wins in Two Categories at ITR EMEA Tax Awards 2024
- Borenius’ Partner Ilkka Aalto-Setälä Recognised in Who’s Who Legal: Government 2024
- Borenius Top-Ranked in the IFLR1000
- Borenius’ Tax Team Ranked Highly in ITR’s World Tax 2025 Guide
