CORPORATE CRIMINAL DEFENSE

Our team of highly specialized practitioners has decades of experience in the representation and defense of stock listed corporates, private enterprises and their management, national as well as international, in white collar crime matters. We assist on short notice during dawn raids and defend our client´s interests against the prosecutor’s office. The majority of our cases is terminated by the public prosecutor’s office for combatting economic crimes and corruption during the investingation phase. Where necessary, we also defend our client before criminal courts. We also assist in the effective communication towards shareholders, the public and other stakeholders and safeguard the reputation of our client.

Core expertise

  • Representation and defense of corporates and board-members against allegations of illicit price agreements
  • Representation and defense against allegations of Market manipulation
  • Application for and negotiation of settlements under the Crown witness protection and leniency programs
  • Defense against the allegations of violating International Sanctions Laws
  • Defense against the allegations of M&A fraud
  • Representation and defense against allegations of environmental crimes
  • Representation and defense against allegations of Food fraud and greenwashing
  • Representation and defense against International money laundering allegations
  • Representation and defense against allegations of bribery and other forms of corruption
  • Fending off seizures of bank accounts, real estate, airplanes and other assets
  • Represenation and defense against allegations of business and financial fraud and fraudulent financial reporting