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Further business-related offences in connection with environmental and logistic services

Further business-related offences in connection with environmental and logistic services

My practice is the right one to consult should you or your company be concerned about the following accusations as possible criminal or administrative offences or if charges have already been brought in this regard.

  • e.g. fraud accusations in connection with waste management services which are said to have been performed and charged in knowledge of the unlawfulness of a waste management service
  • e.g. fraud accusations on grounds of exorbitant invoicing in connection with waste management or logistic services
  • e.g. bribery in business transactions in that, in breach of competition law, a consideration is alleged to have been promised or granted to the employee of a client in return for the award of a contract.