White Collar Crime

Representation of company interests. Defence of the company's employees. Advice on searches and seizures. Coordination of press and public relations work.

Criminal defence of managers. Organisation of the defence. Assistance to witnesses. Representation in ancillary proceedings.

Evaluation of possible risk constellations. Compliance risks with mergers & acquisitions and restructurings. Optimization of sales structures.

Guidance of investigations by national and international financial supervisory bodies. Ad-hoc and insider issues. SEC investigations. Reports of money laundering.

Defence in allegations of tax evasion. BEPS. Support during tax audits. Lawsuits before fiscal courts. Advice to tax consultants and accountants. Advice on amended returns.