REGULATORY COMPLIANCE & WHITE COLLAR CRIME

Folgende Dienstleistungen werden angeboten:
  • Advising clients on compliance with anti-bribery/anti-corruption regulations
  • Advising and representing clients ni fraud cases (enforcing claims as well as defence in investigations)
  • Advising clients on compliance with competition regulations
  • Advising and representing clients in investigations regarding allegations of running a pyramid scheme
  • Advising clients in internal investigations
  • Advising and representing clients in administrative (penal) proceedings regarding alleged violations of public law statutes that can lead to criminal investigations particularly in the field of food law and environmental law