Results for “criminal tax matters”

CIFIREP

Criminal Defense Investigations

Mexico

CIFIREP, Centro Integral de Fiscalización y Responsabilidades Públicas, is a Mexican firm of specialised advi…

Castrén & Snellman Attorneys Ltd

Corporate Investigations

Helsinki, Uusimaa, Finland

Castrén & Snellman is a Finnish full-service business law firm based in Helsinki with a dedicated Criminal Pr…

Financial Risk Mitigation, Inc.

Due Diligence Investigations

Metairie, Louisiana, United States

Financial Risk Mitigation, Inc. (FRM) is a corporate investigative firm based in Metairie, Louisiana, that de…