Investigations and White Collar Crime

In case of suspected misconduct or economic crime, the management bodies of companies and public institutions are responsible. For years, we have been conducting internal investigations, including those with an international context, and we are familiar with the challenges and pressure faced by individuals and companies under scrutiny. As experienced investigators, we minimize risks and ensure a prompt clarification of the circumstances. We place great importance on our independence, as well as on the efficiency and effectiveness of our investigative actions. These experiences are very beneficial when representing companies in criminal investigations later on.

As experienced criminal defense lawyers, we also represent companies and individuals in criminal, economic, and administrative law or as private prosecutors. Our many years of experience in advising and representing clients in criminal, administrative, and civil proceedings help us achieve the best possible results for our clients.

In addition, we advise companies and individuals on whistleblowing matters, such as investigating allegations or setting up whistleblower systems. We also regularly act as an external, independent entity for whistleblowers.

Trust in our experience and expertise to confidently handle sensitive situations.

Our services

We conduct internal investigations for the management bodies of companies and public institutions in all legal areas, for example in cases of violations of supervisory regulations, in the area of "Me Too", "bullying" or in cases of suspected fraud or other economic crimes. In doing so, we systematically clarify possible criminal acts and violations of compliance regulations. Our investigation results are subject to attorney-client privilege.

We advise and represent companies and individuals in criminal and enforcement proceedings. As experienced criminal defense lawyers, we ensure that your interests are safeguarded to the best possible extent and with determination. We support victims, whether companies or individuals, in asserting their rights in criminal proceedings. At the same time, we represent you in legal assistance, confiscation, and administrative proceedings in a national or international context.

In the field of compliance consulting and whistleblowing, we have a special expertise. We regularly conduct practical training sessions for the employees of our clients. The development of customized guidelines is one of our core competencies.

Finally, we also advise and represent you in proceedings for the transmission of information to foreign authorities.