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Financial, Cyber & White Collar Crime
As more organizations go digital, so does crime. Cybercrime has increased significantly in recent years, causing significant damage to businesses. Currently, the industry has to tackle legal questions in the areas of cloud computing, artificial intelligence (AI) as well as IT outsourcing in the financial sector and crypto currencies. Cybercriminals actively exploit the vulnerabilities of security systems and human errors.
White collar crime became more sophisticated during the past years with the ever-evolving possibilities of the internet and the ease of cross-border transaction. Whether it is fraud, embezzlement, document falsification or money laundering, white collar crimes are still present in the economy and may affect any company at any time. White collar crime became more sophisticated during the past years with the ever-evolving possibilities of the internet and the ease of cross-border transaction. Whether it is fraud, embezzlement, document falsification or money laundering, white collar crimes are still present in the economy and may affect any company at any time.
Financial, cyber & white collar crime is a fast evolving area of the law in the GCC. SCHLÜTER GRAF consistently provides its clients with efficient and creative ways which help them to formulate IT Security governance models, cyber security and operational policies to protect their businesses from cyber-attacks and white collar crimes and related financial losses.
