International Criminal Law

IIAG is a consultancy firm that provides strategic guidance and advice on matters related to international criminal law. This includes:

  • Mutual legal assistance (MLA) in criminal matters;
  • International legal assistance procedures;
  • White-collar cases and corruption matters in multiple jurisdictions, dealing among others with laws such as the US Foreign and Corrupt Practices Act (FCPA) and;
  • Evidence gathering in money laundering accusations and compliance issues.
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