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