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• Areas of Law
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    • Money laundering
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      • Withholding and misappropriating wages
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    • Criminal charges in economic criminal law
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      • Delaying insolvency proceedings
      • Allegation of bankruptcy
      • Creditor and debtor preferential treatment
      • Allegation of breach of accounting obligations
    • Medical criminal law
      • Healthcare billing fraud
      • Corruption in the healthcare system