- Anti-Corruption (including Internal Investigations, Compliance Programmes, Behavioural Guidelines, Monitoring Systems, etc.)
- Financial Criminal Law, Crimes against Property (Fraud, Breach of Trust etc.)
- Insider Trading
- Money Laundering
- Accounting Fraud
- Insolvency Crimes
- Environmental Criminal Law
- Data Protection
- Breach of Professional Secrecy
- Criminal Offences concerning the Media
- Creation of Whistleblowing Hotlines
- Criminal Compliance Advice and Workshops