Regulatory compliance & white collar crime

We not only support our clients in court when difficulties have already arisen, but also provide training to ensure that certain problems do not arise in the first place.

We support you in administrative criminal cases and in public law. As a modern law firm, we also support you in the areas of Blockchain, FinTech and Crypto Currency.

All our advice relates in particular to the following services:

  • Advising clients on compliance with anti-corruption regulations
  • Advising and representing clients in cases of fraud (asserting claims and defending in investigation proceedings).
  • Compliance advice with respect to competition law regulations.
  • Advising and representing clients in investigations into allegations of the operation of a Ponzi scheme.
  • Advising clients in internal investigations.
  • Advising and representing clients in (administrative) criminal proceedings for alleged violation of public law regulations, and related issues in the field of food and environmental law.
  • Advising and representing clients from innovative industries such as disruptive software companies, crypto-currency and block-chain innovators and FinTechs before all authorities and courts.