Law Firm

GAZEAS NEPOMUCK is a law firm specialized in criminal law. The focus of our activities 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.

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 internaional 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

Complicance

Complicance

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