Defending and acting for businesses
- Representation vis-à-vis authorities
- International investigations (e.g. DOJ, SEC, OFAC)
- Association sanctions and levies
- Coordination of stakeholders and individual defence counsel
- Criminal complaints
Defending and acting for individuals
- Repelling damage and liability
- Witness support
- Defending criminal proceedings
- Defence in search procedures
Compliance and preventive counsel
- Compliance management systems
- Risk analysis and due diligence
- Training
- Ombudsman process
- 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
Tax and customs procedure
- Advice on voluntary tax declarations
- Defending criminal tax law cases
- Tax compliance
- Counsel for consultancies
Supervisory sanction procedure
- Representation vis-à-vis German tax authority (BaFin)
- Representation vis-à-vis data protection authorities
- Representation vis-à-vis other supervisory authorities
- Representation vis-à-vis foreign regulators
Fraud Litigation
- Criminal complaints
- International coordination
- Criminal complaints
- Asset protection measures
- Defensive measures
Committee meetings and management liability
- Advice on duties requiring action
- Liability avoidance and prevention
- Monitoring and control structures
- Advice on delegation of responsibilities
- Advising compliance bodies
Internationale Verfahren
- Auslieferungsverfahren
- Rechtshilfeverfahren
- Koordination internationaler Verteidigung
- International Investigations
- Deutscher Berater für ausländische Kanzleien