Compliance issues and criminal activity by employees can cause significant disruptions to business operations. Our specialized lawyers eliminate such disruptions in a preventive, regulatory and repressive manner to ensure smooth business operations.
We support companies in the area of white-collar crime. For example, in cases of asset and document fraud or insider trading as well as other violations of capital market rules, money laundering or corruption.
Our attorneys also advise companies and management in cases of suspected criminal activity by employees or third parties. In addition, we represent our clients in internal and external investigations.
Our team of lawyers has great experience with:
Implementations of governance and compliance structures for medium and large companies
Creation of internal regulations
Editing and handling of behavioral guidelines
Management of processes in whistleblowing matters
Conducting internal investigations
Representation in criminal proceedings