A detective agency discreetly solves private or business cases. Curious? Discover the fascinating world of investigations in the article!
Legal Lexicon
A detective agency discreetly solves private or business cases. Curious? Discover the fascinating world of investigations in the article!
A shell company is a business with no real operations, often established for tax avoidance purposes. Learn more about its background and associated risks!
Commercial money includes means of payment that circulate within the economic cycle. Learn how money controls trade and the economy – now in the article!
Procurement risk describes the dangers involved in the acquisition of materials or services. Learn how to identify and avoid risks – read more now!
White-collar criminal cases deal with economic offenses. Learn more about procedures and consequences – your knowledge for legal security!
White-collar crime law protects against corporate crime. Learn how legislation shields companies from fraud & more – discover it now in the glossary!
The Economic Criminal Chamber hears complex economic offenses. Learn more about its role and procedures – discover the article now!
Industrial espionage means secretly acquiring company secrets. Learn how businesses can protect themselves – read more in the article now!
White-collar crime encompasses illegal activities in the business sector. Learn more about methods, consequences, and protection against fraud – read the article now!
Competition criminal offenses are illegal acts committed in the context of competition. Learn more about how they impact markets and why they are prosecuted! Read the lexicon now!
The supervisory board oversees the management of a company. Learn more about its duties and importance – discover the article now!
Embezzlement: criminal appropriation of another person’s property by the owner. Learn more about consequences and the law – discover the article now!
Corporate criminal law governs the liability of companies in cases of legal violations. Learn how companies and those responsible can be held accountable!
Corporate offenses: crimes committed by companies or their management. Learn more about the types and consequences – fascinating insights await you in the article!
A special prosecutor’s office targets specific types of crime. Discover how it effectively ensures justice and security!
Sabotage is the deliberate disruption or destruction of processes. Learn how and why sabotage is used – dive into the article now!
A merger is the combination of two companies into a new entity. Learn more about the advantages, risks, and process – discover more in the article now!
Kickback refers to bribery or rebates in business transactions. Learn more about its causes, forms, and consequences in our detailed lexicon article!
An insider possesses specialized knowledge about a topic or company. Learn more about insider knowledge and its significance – discover it in our article now!
Counterfeiting money refers to the forgery and illegal copying of banknotes. Learn more about methods, consequences, and laws in the lexicon!
