-Laundering of proceeds from criminal activity
-Banking offences
-Stock market offences
-Tax offences
-Tax evasion – Tax avoidance
-Smuggling
-Corporate Criminal Law
-Criminal liability of representatives of legal entities
-Sports Criminal Law
-Penal provisions of Competition Law
-Criminal provisions of Intellectual Property Law
-Crimes related to the environment
-Privacy
-Internal Corporate Audit
-Cybercrime
-Crimes related to domestic violence
-Crimes under the Narcotics Act
-Offenses under the Arms Act
