Precise and timely legal representation is particularly important in proceedings relating to economic and financial crime, as being a suspect or accused can have serious personal and financial consequences.
Tálosi Legal - Law Firm
Dr Ádám Tálosi
TÁLOSI Law Firm (TÁLOSI Legal) - TÁLOSI Legal provides legal services with international expertise. Whether you are a business expanding across borders, an NGO seeking to comply with the law, or a private person seeking to understand Hungarian regulations, we offer clear, efficient and client-focused solutions.
Our economic and international criminal law services:
Our law firm has extensive experience in white-collar criminal cases as well as international criminal proceedings - whether defending entrepreneurs, business owners, senior executives or individuals.
The consequences of economic crime can be severe - the stakes are often existential. Our experienced criminal law team has the precise legal strategy and preparation to ensure that every step is informed and legally sound.
Representation in cases of embezzlement, fraud, bankruptcy, misappropriation of funds, breach of accounting rules
Protection in relation to economic offences committed within a criminal organisation
Legal representation in cases of illegal profiteering, bribery, buying influence
Defender participation in search, seizure, interrogation of suspects
Pre-trial detention, legal action against coercive measures
Conducting internal compliance audits of companies and identifying criminal risks
Representation in private prosecution and private prosecution cases
International criminal law - representation in foreign and cross-border cases
International criminal proceedings require a high level of expertise and a rapid response. Our experience means that our clients' rights are protected abroad - at all stages of proceedings with authorities, courts and international organisations.
Representation in the event of a European arrest warrant or extradition procedure
Legal aid procedures, Interpol searches, requests from foreign investigative authorities
Representation in international money laundering, tax fraud, corruption and economic matters
Liaison and cooperation with foreign law firms and authorities
Representation in international criminal court proceedings (e.g. ICC, Eurojust, Europol cases)
Legal aid and defence in dual proceedings, parallel investigations
Criminal liability is often the result not of intent but of unpreparedness. Conscious legal planning and prior due diligence of corporate processes ensure that decision-making at all levels remains legal and defensible.
Criminal risk assessment and compliance advice for companies and groups of companies
Preliminary legal due diligence of risky contracts and transactions
Defining criminal liability in corporate decision-making
Education and training for managers and employees on how to avoid economic crime
Legal expertise
Why Choose Us?
Our aim is to provide effective legal protection for our clients at an early stage of criminal proceedings, whether at the investigation, prosecution or trial stage.
Experience
More than 15 years of experience in economic and international criminal law.
Speed
Draft contract within up to 24 hours.
Comfort
Online consultation and administration is also possible.
Specialisation
We specialise in economic and international criminal law.
Legal action
Our legal process
Time is crucial in criminal proceedings - every minute counts. Contact us today to get the right protection in place as soon as possible.