04 / Core areas

White-collar crime and compliance

Defence and representation of companies and individuals in criminal proceedings concerning economic and tax crime, and the assessment of criminal risk in business activities. On the preventive side, compliance programmes and internal rules are prepared in line with the company’s specific risks.

Focus

  • Defence and representation in criminal proceedings
  • Economic and tax crime
  • Criminal liability of legal entities
  • Assessment of criminal risk
  • Compliance programmes and internal rules
  • Internal investigations
  • Rules on the use of AI tools

Approach

The defence is based on an analysis of the facts and the procedural position at the relevant stage of the proceedings.

A compliance programme follows from an assessment of the company’s risks and sets out specific procedures, responsibilities and how they are documented.

Contact

For an initial assessment, a brief description of the situation by email or phone is enough.

How we start