Compliance & Criminal Law

Compliance requirements and white-collar criminal law pose significant challenges for companies and their management. Our team combines deep criminal law expertise with entrepreneurial understanding and supports you both in preventive compliance structuring and in defence during investigation and criminal proceedings. We conduct internal investigations, carry out compliance audits, and represent you throughout the entire criminal process.

• Setting up and reviewing compliance management systems
• Internal investigations
• Defence in white-collar criminal proceedings (breach of trust, fraud, corruption)
• Representation in tax criminal proceedings and voluntary disclosure
• Protection against asset confiscation
• Anti-corruption compliance and supply chain due diligence
• Whistleblower reporting systems and protection
• Defence in administrative offence proceedings and corporate fines