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Law Firm

GAZEAS NEPOMUCK is a law firm specialized in criminal law. The focus of our practice is criminal law relating to economic and tax offences. We advise, defend and represent companies and individuals – nationwide and in every procedural situation.

Our law firm also specialises in cross-border and international cases. We are experienced in advising on criminal compliance. Additionally, defence in administrative offence proceedings and data protection advice are further focal points of our practice.

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Our Expertise

Economic Criminal Law

Economic Criminal Law

•   Defence of individuals
•   Defence of companies
•   Preventive counselling
•   Witness assistance
•   Criminal charges
•   Representation of victims

Criminal Tax Law

Criminal Tax Law

•   Defence of individuals
•   Defence of companies
•   Self-denunciation
•   Preventive counselling

Medical Criminal Law

Medical Criminal Law

•   Individual defence of physicians
•   Legal representation of medical practices and hospitals
•   Healthcare Compliance

Penal Provisions

Penal Provisions

•   Defence of individuals
•   Defence of companies
•   Preventive counselling
•   Avoidance of registry entries

International Criminal Law

International Criminal Law

•   Extradition procedures
•   Other legal assistance proceedings
•   Legal representation in cross-border criminal proceedings
•   Coordinating legal counselling regarding international criminal law

Data Protection Law

Data Protection Law

•   Defence in the event of data protection violations
•   Implementation of the new data protection legislation
•   GAP-Analysis
•   Data protection for internal investigations

Prevention of Corruption

Prevention of Corruption

•  Business partner checks incl. compliance database searches
•  Guidelines and training for dealing with sales agents
•  Systematic corruption audits
•  Clarification of suspected corruption cases

Internal Investigations

Internal Investigations

•  Investigations based on suspicion
•   Systemativ audits
•  Employee interviews
•  E-Search
•  Dealing with findigs, also vis-à-vis authorities
•  Cross-border investigations

Compliance

Compliance

•   Implementation of compliance systems
•   Risk analyses
•   Guidelines and training
•   Business partner checks
•   Compliance Audits
•   Ombudsmann and whistleblower systems

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