Economic and Financial Criminal Law
Economic and Financial 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-broder 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 suspicions
• Systematic audits
• Employee Interviews
• E-Search
• Dealing with findings, 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