White Collar Defence
Litigation
Dispute Resolution

White Collar Defence

You can count on us to take decisive concluding steps in complex litigation and arbitration cases.

Compliance

Compliance programs. Implementation of rules of conduct. Training. Whistleblower systems. Staff controls. Antitrust compliance. Compliance audits. Compliance due diligence. Risk management.

Corporate Defence

Representation of corporate interests. Defence of company staff. Guidance on searches and seizures. Coordination of press and public relations.

Asset security and recovery

Damage claim proceedings. Seizure of assets. D&O and pecuniary damage liability insurance claims. Commitment of investigative agencies.

Special labour measures

Formal investigation of suspected offenses. Releases. Amnesty programs.

Corporate investigation

Internal investigations. Advice to companies damaged by criminal action. Communication with the authorities. Selection and coordination of fraud investigators.

Representation of individual interests

Criminal defence. Defence management. Witness counselling. Representation in ancillary proceedings.

Advice on prevention of white-collar crime

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

Regulatory issues

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

Defence in criminal tax law cases

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.


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Here is why act legal is the first choice of law firm for international businesses, corporate clients, investors, entrepreneurs and executives.

Reasons to work with us