Borenius Attorneys Ltd

Borenius is a Finnish full-service corporate law firm based in Helsinki whose Corporate Crime & White Collar Defence team represents corporations and senior management in sensitive criminal and regulatory investigations, administrative proceedings and criminal litigation.

Its Regulatory & Internal Investigations practice offers a one-window solution for managing domestic and cross-border governmental investigations of any size or type, together with an internal investigations service covering situations where potential non-compliance has been detected, including whistleblowing cases.

The team's fact-finding work can include witness interviews, electronic discovery, computer forensics and forensic accounting, and its track record covers complex governmental investigations concerning matters such as anti-money laundering and asset freezing, insurance fraud, procurement fraud and accounting fraud.