Professional&Know-How

White-Collar Crime & Compliance

We represent, advise and support you in cases of economic offences, for example, alleged fraud, embezzlement, misappropriation, unfaithful management, money laundering, economic espionage, corruption, insider trading and stock market offences.

This also includes cases of corporate criminal law, administrative criminal proceedings (incl. tax and duty criminal proceedings) or cases from the field of international legal assistance (incl. account blocks, confiscation of assets, requests for information or file editions).

 

We also support you in the assertion and enforcement of claims for damages and compensation (representation of injured parties).

Your Team

Counsel

Konrad P. Meyer

Partner

Hans-Ulrich Kupsch

Partner

Matthias Hirschle

Associate

Edi Bollinger

Our competencies at a glance:

Economic Offences:

  • Property offences and falsification of documents
  • Insider trading and stock market offences
  • Money laundering and corruption
  • Analyses and concepts for the prevention of corporate crime
  • Corporate criminal liability
  • Supervisory criminal law
  • Criminal tax law

 

Compliance:

  • Criminal Code requirements and strategies against money laundering and corruption, money laundering decrees, national and international standards for combating money laundering, terrorist financing and corruption
  • Registration and approval of self-regulatory bodies by anti-money laundering authorities
  • Creation of internal guidelines, controls and reporting concepts

 

International Legal Aid:

  • International legal aid in criminal cases
  • Administrative assistance proceedings
  • Blocking of accounts, confiscation of assets, requests for information or editing of files

All competencies