Bird & Bird Attorneys Ltd
Criminal Defense Investigations · Helsinki, Uusimaa, Finland
About Bird & Bird Attorneys Ltd
Bird & Bird Attorneys Ltd is the Finnish firm of the international firm Bird & Bird, with its office at Mannerheimintie 8 in Helsinki. Its site publishes in Finnish a named practice for financial crime and misconduct investigation (Talousrikokset ja väärinkäytösten tutkinta).
According to that page, the group has assisted clients in extensive corporate fraud complexes, uncovering shell companies, asset tracing, trade secret offences, tax fraud and bribery cases, as well as occupational safety offence cases. The typical service includes the internal investigation of misconduct, analysis of material, conducting interviews and preparing the investigation request, as well as handling court proceedings through to the final judgment.
The firm also assists companies and individuals when they are suspects in an investigation or defendants in financial crime proceedings, advises and trains on compliance programmes and whistleblowing programmes, and has its own forensic investigation team for reviewing large volumes of data and IT investigation.
According to that page, the group has assisted clients in extensive corporate fraud complexes, uncovering shell companies, asset tracing, trade secret offences, tax fraud and bribery cases, as well as occupational safety offence cases. The typical service includes the internal investigation of misconduct, analysis of material, conducting interviews and preparing the investigation request, as well as handling court proceedings through to the final judgment.
The firm also assists companies and individuals when they are suspects in an investigation or defendants in financial crime proceedings, advises and trains on compliance programmes and whistleblowing programmes, and has its own forensic investigation team for reviewing large volumes of data and IT investigation.