{"id":8202,"date":"2021-07-09T09:38:29","date_gmt":"2021-07-09T07:38:29","guid":{"rendered":"https:\/\/advokatgruppen.dk\/?page_id=8202"},"modified":"2021-09-29T09:15:46","modified_gmt":"2021-09-29T07:15:46","slug":"commercial-cases-covered-by-the-danish-criminal-code","status":"publish","type":"page","link":"https:\/\/mockup1.dk\/en\/business-law\/commercial-criminal-law\/commercial-cases-covered-by-the-danish-criminal-code\/","title":{"rendered":"Commercial cases covered by the Danish Criminal Code"},"content":{"rendered":"<p>There are not many provisions in the Danish Criminal Code that make it possible to punish a company. The provisions of the Criminal Code are predominantly directed at physical persons.<\/p>\n<p>This type of case, therefore, most often concerns one of the following situations:<\/p>\n<ul>\n<li>A person from the company has been charged\/prosecuted for criminal violations.<\/li>\n<li>Typical property crimes such as theft, embezzlement or fraud. However, it can also be violations of other laws, e.g. insider trading, cybercrime, and money laundering.<\/li>\n<\/ul>\n<p><strong>Commercial criminal cases<\/strong><\/p>\n<p>The accused and possibly the company needs a lawyer as early as possible, who knows how best to take care of the client\u2019s interests in commercial criminal cases.<\/p>\n<p>The company&#8217;s management receives information indicating that one or more employees have committed a criminal offence.<\/p>\n<p>Often the company&#8217;s management wants to have the matter thoroughly investigated before authorities are involved. Maybe you do not wish to involve authorities at all. Instead, an internal investigation is desired with a view to disciplinary consequences, e.g. summary dismissal. In addition, this might be to ensure that the case does not come to the attention of the press.<\/p>\n<p><strong>Let us advise you<\/strong><\/p>\n<p>Here we can assist the company with an internal investigation, advice on the legal framework for disciplinary reactions, dismissal, settlement options etc.<\/p>\n<p>At Advokatgruppen, we have employment law expertise to ensure that the basis for, for example, a summary dismissal or agreement is watertight. Our examination is conducted by Rasmus Lind Hardt among others. With his investigative experience from the police and later as a prosecutor, he is the guarantor of a professional and objective investigation and assessment of the evidence.<\/p>\n<p>With an internal investigation carried out by a lawyer, you have the unique advantage that the lawyer&#8217;s knowledge and the investigation material are covered by a statutory duty of confidentiality which does not automatically apply to other actors.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>There are not many provisions in the Danish Criminal Code that make it possible to punish a company. The provisions of the Criminal Code are predominantly directed at physical persons. This type of case, therefore, most often concerns one of the following situations: A person from the company has been charged\/prosecuted for criminal violations. Typical [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":0,"parent":8023,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"yst_prominent_words":[],"class_list":["post-8202","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/pages\/8202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/users\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/comments?post=8202"}],"version-history":[{"count":0,"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/pages\/8202\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/pages\/8023"}],"wp:attachment":[{"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/media?parent=8202"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/mockup1.dk\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=8202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}