White-Collar Crime

Practical advice in white-collar crime

We provide preventive advice and representation in white-collar crime matters. Our team assists companies, management board members and other individuals in criminal and administrative proceedings involving business activities. We support clients from the first internal assessment or pre-trial stage through to court proceedings.

Early response, defense strategy and management responsibility

White-collar crime matters require a timely and coordinated response, careful assessment of the available evidence and a clear understanding of procedural risks. Decisions made at an early stage may affect the course of an investigation, the company’s interests and the personal position of management board members.

We advise companies and individuals on responding to allegations and investigations, assessing available evidence and developing an appropriate legal and defense strategy. We also assist where the interests of a company and its management may diverge or where an internal review is needed before responding to authorities.

Areas of expertise:

  • Corporate and management investigations
  • Responses to requests from investigative authorities
  • Corruption, fraud and financial misconduct
  • Criminal and administrative liability in tax and corporate matters
  • Conflicts between company and management interests
  • Internal reviews and investigations
  • Pre-trial proceedings
  • Court proceedings and defense representation
  • AML, sanctions and compliance-related investigations

 

Responsible specialists

Randu Riiberg PHP: 2026-10-12 17:20:39 [notice X 0][/data02/virt151919/domeenid/www.glimstedt.ee/htdocs/wp-content/plugins/elementor/modules/global-classes/atomic-global-styles.php::410] Elementor\Modules\GlobalClasses\Atomic_Global_Styles::get_cache_root_key(): Implicitly marking parameter $key as nullable is deprecated, the explicit nullable type must be used instead [array ( 'trace' => ' #0: Elementor\Core\Logger\Manager -> shutdown() ', )]

Randu Riiberg

Partner, Attorney-at-Law
Tarmo Repp PHP: 2026-10-12 17:20:47 [notice X 0][/data02/virt151919/domeenid/www.glimstedt.ee/htdocs/wp-content/plugins/elementor/modules/global-classes/atomic-global-styles.php::410] Elementor\Modules\GlobalClasses\Atomic_Global_Styles::get_cache_root_key(): Implicitly marking parameter $key as nullable is deprecated, the explicit nullable type must be used instead [array ( 'trace' => ' #0: Elementor\Core\Logger\Manager -> shutdown() ', )]

Tarmo Repp

Partner, Attorney-at-Law

Aleksandr Kostjukevitš

Counsel, Attorney-at-Law
Tristan Karu PHP: 2026-10-12 17:20:50 [notice X 0][/data02/virt151919/domeenid/www.glimstedt.ee/htdocs/wp-content/plugins/elementor/modules/global-classes/atomic-global-styles.php::410] Elementor\Modules\GlobalClasses\Atomic_Global_Styles::get_cache_root_key(): Implicitly marking parameter $key as nullable is deprecated, the explicit nullable type must be used instead [array ( 'trace' => ' #0: Elementor\Core\Logger\Manager -> shutdown() ', )]

Tristan Karu

Attorney

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