Wirtschaftsstrafrecht
Frankfurt am Main
Unsere Expertise
Compliance
Advice on compliance structures
Implementing and reviewing codes of business conduct and ethics
Adapting codes of conduct
Conducting training sessions
Implementing whistleblower systems
Measures to reduce liability risks
Rules on email and internet use
Advice on staff monitoring
Compliance with anti-trust law
Structuring compliance audits
Conducting compliance due diligences
Staff selection procedures
Asset protection and recovery
Compensation actions
Seizure of assets
Enforcement procedure against tortfeasors
D & O and financial loss liability
Instructing private investigators
Corporate defense
Representing corporate interests
Organizing defenses for staff members
Assistance during search and seizure actions
Advice on accidents in the workplace and product liability cases
Coordinating media and publicity work
Internal and external crisis management
Advice in connection with administrative offenses and infractions
Specific employment-law measures
Confronting staff with suspicions
Redundancies
Amnesty programs
Conducting other staff measures
Corporate investigation
Conducting and coordinating internal investigations
Advising companies on damage caused by criminal offenses
Measures to trace and protect assets
Filing criminal complaints
Selecting and coordinating fraud investigators
Advice on preventing white-collar crime
Evaluation of possible risk set-ups
Analyzing white-collar crime risks on takeovers and restructurings
Optimization of marketing structures
Advise on recall actions
Representation of individual interests
Defending managers in connection with criminal proceedings
Witness counsel
Accessory prosecutions
Support for liberal professionals in professional litigation
Criminal tax law
Defending allegations of tax evasion
Support with fi scal audits
Conducting fi scal proceedings
Advising tax consultants and accountants
Self-indictment advice
Supervisory issues
Accompanying investigations by the Federal Financial Supervisory Authority (BaFin)
Advice in connection with ad hoc / insider matters
Representation in Eurex sanctions committee proceedings
Assistance in connection with enforcement proceedings
Support with SEC investigations
Advice on money laundering reportings
Further Services:
