Economic criminal cases

One of the most complex areas of our firm's legal practice remains in corporate crime (white collar crimes) combined with fraud prevention and investigation as well as in depth analysis of the potential areas of criminal law-related risks of business transactions. Currently we assist multinational telecommunication and chemical corporations in fighting frauds and organized crime (particularly in the area of complex telecommunication and information technology frauds). We also provide legal assistance to the senior executives, management and supervisory boards of large corporations in issues related to so-called managerial crimes that may include bribery, money laundering, inside trading and fraud (white collar crimes).

Our legal team provides an assistance at the very early stages of the proceedings (pre-trial at the prosecution level), recognizing the importance of this phase of the criminal process to effective representation of our client's interests before the criminal court. Our team competently responds to the urgent circumstances, in which we take an immediate effective actions that dictate the course and direction in the proceedings.

Our law firm provides efficient service in both English and German while collaborating with reputable foreign law firms.