Compliance: Compliance structures. Implementation of rules of conduct. Training. Whistleblower systems. Regulations on email and internet use. Staff controls. Antitrust compliance. Compliance audits. Compliance due diligence.
Corporate Defense: Representation of corporate interests. Defense of company staff. Guidance on searches and seizures. Industrial accidents and product liability. Coordination of press and public relations.
Asset security and restoration: Damage claim proceedings. Seizure of assets. D& O and pecuniary damage liability insurance issues. Commitment of investigative agencies.
Special labor measures: Formal investigation of suspected offenses. Releases. Amnesty programs.
Corporate investigation: Internal investigations. Advice to companies damaged by criminal action. Report of offences to the authorities. Selection and coordination of fraud investigators.
Representation of individual interests: Criminal defense. Defense managers. Witness support. Representation in ancillary proceedings.
Advice on prevention of white collar crime: Evaluation of possible risk constellations. Criminal law risks with company 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.
Defense in criminal tax law cases: Defense in allegations of tax evasion. BEPS. Support with tax audits. Lawsuits before fiscal courts. Advice to tax consultants and accountants. Advice on amended returns.