JURIVEX · LEGAL ADVISORY
Criminal Law
A case-specific approach to investigations and criminal proceedings, particularly those involving economic activity and technology.
HOW WE CAN ASSIST
Legal support for your circumstances
We assess the allegations, the sequence of events and the evidence in the file to develop an approach suited to the case.
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Legal representation during investigations and criminal proceedings
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Economic offences and fraud cases
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Assessment of financial transactions and digital evidence
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Preparing criminal complaints and defence submissions; legal assistance when giving a statement
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Case-specific evidence and application strategies
OUR APPROACH
A clear path for every matter.
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We listen
We listen to your circumstances and objectives, and identify the information and documents available.
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We assess
We review the particulars of your case, consider the available options and discuss the scope of our work.
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We plan with you
Within the agreed scope, we set out the next steps and how we will keep you informed.
INSIGHTS
Related articles
I Let Someone Use My IBAN or Bank Account and Have Been Summoned to Give a Statement
Money flows, communication records and issues to examine in the defence of people summoned after allowing someone else to use their account.
I Was Defrauded While Shopping Online
Distinguishing a delivery dispute from fraud in online shopping; payment disputes, criminal complaints and refunds.
Money Received in My Account in an Illegal Betting Investigation
The distinction between allegations of placing bets, facilitating money transfers and allowing others to use a bank account.
Losses in a WhatsApp Investment Group: Examining Fraud and Market Manipulation
Group members claim to be making profits, an administrator promises a certain rise and you are pressed to act quickly.
“We Can Recover Your Fund or Crypto Loss”: Avoiding a Second Fraud
People who have lost fund investments or crypto may receive messages offering to unlock accounts, obtain an SPK refund or recover a wallet.
CONTACT US
Let us discuss your legal matter.
Please provide a brief outline of your matter when contacting us.