Best White Collar Crime Lawyers in Viby

About White Collar Crime Law in Viby, Denmark

White-collar crime covers non-violent, financially motivated offences such as fraud, embezzlement, money-laundering, tax evasion, bribery, accounting offences and certain regulatory breaches. In Viby, as elsewhere in Denmark, these matters are handled under national criminal and administrative law and investigated by local police and national investigative authorities. Cases can lead to criminal charges, fines, confiscation of assets and professional or civil consequences. Because Viby is part of the Aarhus area, local investigations and initial police contact will typically be handled by Østjyllands Politi, while serious or cross-border financial crime may be taken over by specialised national prosecutors or units.

Why You May Need a Lawyer

White-collar matters are often complex and technical. You may need a lawyer if you are:

- Under investigation by the police or a regulatory body.

- Called in for questioning or formally arrested.

- Facing charges for fraud, money-laundering, tax offences, bribery, accounting violations or breaches of company duties.

- Suspected of having personal liability for corporate misconduct, including board members, executives or advisers.

- Confronted with simultaneous criminal, regulatory and civil claims from authorities, clients, business partners or tax authorities.

A lawyer can explain your rights, represent you in interviews and court, advise on document preservation and disclosure obligations, assess potential defences, negotiate with prosecutors and, where relevant, coordinate with forensic accountants or other experts.

Local Laws Overview

Key legal frameworks and institutions relevant to white-collar crime in Viby include national criminal law, specific statutory regimes and administrative enforcement:

- Criminal Code - The Danish Criminal Code contains provisions on fraud, embezzlement, bribery, breach of trust and related offences. Penalties range from fines to imprisonment depending on seriousness.

- Anti-money-laundering law - Denmark implements EU anti-money-laundering rules through national legislation. Reporting obligations, customer due-diligence and record-keeping requirements may create both criminal exposure and administrative sanctions.

- Tax law - Serious tax offences, including tax evasion and fraudulent VAT schemes, are prosecuted under tax law and may lead to criminal charges and civil tax assessments.

- Accounting and company law - Violations of accounting obligations, false statements, and breaches of directors duties can trigger criminal liability and administrative penalties, as well as civil claims by creditors or shareholders.

- Enforcement bodies - Investigations and prosecutions can involve Østjyllands Politi for local matters, national specialised prosecutors such as the Special Prosecution for Serious Economic and International Crime (SØIK) for complex or cross-border cases, the Danish Tax Agency (Skattestyrelsen) for tax matters and the Financial Supervisory Authority (Finanstilsynet) for financial sector regulation.

- Courts - Criminal cases are decided in district courts, with appeal routes to higher courts. Administrative sanctions may be decided by regulatory bodies and appealed to administrative courts.

Frequently Asked Questions

What should I do if the police contact me about a white-collar investigation?

Remain calm and ask to speak with a lawyer before giving any detailed statement. You have the right to legal counsel. Avoid destroying documents or attempting to hide information. Note the date and nature of the contact and preserve relevant records.

Am I obliged to answer questions from investigators?

No. As a suspect you have the right to remain silent. You should consult a lawyer before answering substantive questions. In some circumstances providing a voluntary statement without counsel can be used against you later.

Can a business be prosecuted as well as an individual?

Yes. Companies and other legal entities can face fines, supervisory measures and confiscation. Directors, executives and employees can also face personal criminal liability if they are found to have committed or knowingly facilitated offences.

What penalties can I face for white-collar offences?

Penalties range from fines and confiscation of criminal proceeds to imprisonment for serious offences. Administrative sanctions can include bans from holding certain positions, professional disciplinary measures and loss of licences. Civil claims for damages may follow criminal proceedings.

How long does an investigation or case usually take?

Timelines vary widely. A preliminary police inquiry may take weeks to months. Complex investigations, especially those involving forensic accounting or international cooperation, can last many months or longer. Court proceedings add additional time.

Will my case be public?

Court hearings are generally public, but preliminary investigations are typically confidential. Sensitive financial details can become part of the public record during trial. Your lawyer can seek protective measures in certain circumstances, for example to limit public disclosure of trade secrets.

What evidence do prosecutors use in white-collar cases?

Common evidence includes financial records, emails, corporate minutes, contracts, witness statements, expert reports, bank records and electronic data. Prosecutors may seek freezing orders and subpoenas to secure evidence early in an investigation.

Can I get legal aid or a publicly funded lawyer?

In criminal matters you typically have the right to legal representation. For serious cases, the state may provide a defence lawyer if you cannot afford one. Eligibility for publicly funded legal aid depends on the case, your financial situation and whether the case meets criteria for state assistance. Discuss options with a lawyer early.

Should I cooperate with investigators or contest the allegations?

Cooperation can be beneficial but should be managed strategically and with advice. Uncontrolled cooperation can lead to admissions that harm your case. A lawyer can help negotiate terms of cooperation, such as voluntary disclosure or plea discussions, while protecting your rights.

What documents and records should I preserve right away?

Preserve accounting records, bank statements, invoices, contracts, correspondence, internal reports, emails and backup files. Do not delete or alter files. Instituting a litigation hold and telling relevant staff not to destroy materials is often essential.

Additional Resources

Useful Danish authorities and organisations you may encounter or contact for information include national and local law enforcement and regulatory bodies, and professional organisations:

- Østjyllands Politi - local police authority handling investigations in the Aarhus area, including Viby.

- Special Prosecution for Serious Economic and International Crime (SØIK) - handles complex, cross-border and serious economic crime.

- Skattestyrelsen - Danish Tax Agency, for tax audits, assessments and tax-related offences.

- Finanstilsynet - Financial Supervisory Authority, responsible for supervision of financial institutions and reporting breaches.

- Danish Bar and Law Society - for information on qualified lawyers and professional standards.

- Professional indemnity insurers and forensic accounting firms - important for technical reviews and expert evidence in financial cases.

Next Steps

If you believe you are under investigation or may be at risk of allegations:

- Contact an experienced criminal defence lawyer with expertise in economic and regulatory matters as soon as possible. Prioritise lawyers who have handled cases in Denmark and understand interactions with local authorities.

- Preserve documents and electronic records immediately and instruct relevant staff not to delete or alter files.

- Do not provide detailed statements to police or regulators before consulting your lawyer. Exercise your right to legal advice and to remain silent when appropriate.

- Prepare a chronology and gather key documents to help your lawyer assess the situation quickly. Note dates, meetings and any communications relevant to the matter.

- Consider your broader exposure - criminal, administrative and civil risks - and discuss defence strategy, potential cooperation, and how to limit reputational and commercial harm.

Getting early, practical legal advice is the best way to protect your rights and achieve the most favourable outcome in white-collar matters. A local lawyer can explain options specific to your situation in Viby and help you take the right next steps.