White collar crime
We advise and represent natural persons and legal entities, legal departments and compliance officers with regard to preventing and exposing offences, corruption and money laundering. The core focus of our work is in the general prevention of criminal activities that may harm a company (fraud prevention and detection).
In the event of suspected criminal activity, our work also extends to the forensic examination of circumstances and the initiation or prevention of criminal proceedings.
In doing so, we represent management bodies and companies in pursuing civil claims, not only on the behalf of the defendant, but also, insofar as it is in the company’s interest, as the victim or private party.