Company Defense
and Advice

  • Representation vis-à-vis authorities
  • International investigations (e.g. DOJ, SEC, OFAC)
  • Company fines and levies
  • Coordination of stakeholders and individual defence counsel
  • Criminal complaints

Criminal defense and individual representation

  • Criminal defense
  • Dawn raid support
  • Witness counsel
  • Defense against damage claims

Compliance and
prevention

  • Compliance Management Systems
  • Risk analysis and due diligence
  • Training
  • Ombudsman
  • Preventive structural advice

Internal
Investigations

  • Conduct of internal investigations
  • International investigations (e.g. DOJ, SEC, OFAC)
  • Criminal law counsel for (international) law firms
  • Committee meetings
  • Communicating results to authorities

Fiscal and customs procedures

  • Advice on Voluntary disclosures
  • Defending criminal tax law cases
  • Tax compliance
  • Counsel for tax consultancies

Supervisory sanctions proceedings

  • Representation vis-a-vis German financial supervisory authority (BaFin)
  • Representation vis-à-vis data protection authorities
  • Representation vis-à-vis other supervisory authorities
  • Representation vis-à-vis foreign regulators

Fraud
Litigation

  • Asset recovery
  • International coordination
  • Criminal complaints
  • Asset protection measures
  • Defensive measures

Board and management counsel

  • Advice on duties requiring action
  • Liability avoidance and prevention
  • Monitoring and control structures
  • Advice on delegation of responsibilities
  • Advising compliance bodies

International Proceedings

  • Extradition proceedings
  • Mutual legal assistance proceedings
  • Coordination of international defense teams
  • International Investigations
  • German counsel to foreign law firms

Company defense and advise

  • Representation vis-à-vis authorities
  • International investigations (e.g. DOJ, SEC, OFAC)
  • Company fines and levies
  • Coordination of stakeholders and individual defence counsel
  • Criminal complaints

Criminal defense and individual representation

  • Criminal defense
  • Dawn raid support
  • Witness counsel
  • Defense against damage claims

Compliance and prevention

  • Compliance Management Systems
  • Risk analysis and due diligence
  • Training
  • Ombudsman
  • Preventive structural advice

Internal Investigations

  • Conduct of internal investigations
  • International investigations (e.g. DOJ, SEC, OFAC)
  • Criminal law counsel for (international) law firms
  • Committee meetings
  • Communicating results to authorities

Fiscal and customs procedures

  • Advice on Voluntary disclosures
  • Defending criminal tax law cases
  • Tax compliance
  • Counsel for tax consultancies

Supervisory sanctions proceedings

  • Representation vis-a-vis German financial supervisory authority (BaFin)
  • Representation vis-à-vis data protection authorities
  • Representation vis-à-vis other supervisory authorities
  • Representation vis-à-vis foreign regulators

Fraud Litigation

  • Asset recovery
  • International coordination
  • Criminal complaints
  • Asset protection measures
  • Defensive measures

International Proceedings

  • Extradition proceedings
  • Mutual legal assistance proceedings
  • Coordination of international defense teams
  • International Investigations
  • German counsel to foreign law firms

Board and management counsel

  • Advice on duties requiring action
  • Liability avoidance and prevention
  • Monitoring and control structures
  • Advice on delegation of responsibilities
  • Advising compliance bodies