Entrepreneurial activity entails the risk of being confronted with allegations of criminal activity. Criminal and administrative penalties have become commonplace instruments of economic policy; criminal legislature increasingly intervenes in business processes. We advise and defend companies and senior managers in all criminal matters and situations. Additionally, we assist in establishing and optimizing compliance management systems and conduct internal investigations in cases of suspected wrongdoing.
White collar advice and defense
We advise and defend companies and individuals across the entire range of white collar, tax, and corporate criminal law. Our services include:
preventive advice and drafting of opinions under criminal law
advising and defending companies in criminal trials and regulatory proceedings
defending individuals in criminal trials and regulatory proceedings
drafting voluntary self-disclosure reports to avoid penalties
Compliance and internal investigations
We support our clients in establishing and optimizing compliance management systems. Additionally, we conduct internal investigations in case of suspicion or in parallel to administrative proceedings. Our services include:
introducing and optimizing compliance management systems
designing and conducting internal corporate investigations
In unserem Update Compliance informieren wir unsere Leser regelmäßig über die neuesten rechtlichen Entwicklungen und die Auswirkungen auf die Praxis. Alle Fachbeiträge zum Nachlesen finden Sie im Bereich News & Event.
This firm comes recommended for tax criminal law. Dr. Dieter Bohnert is esp. recognized in the market. The tax criminal lawyers are sought after by banks and banking clients, esp. in relation to possible tax evasion or aiding tax evasion. Here the firm is supported by its Zurich office. (p. 401)
Top-Kanzlei für Wirtschafts- und Steuerstrafrecht
According to Focus-Spezial, Heuking Kühn Lüer Wojtek ranks among the top commercial law firms in Germany in the field of White Collar & Criminal Compliance..
Top-Kanzlei für Compliance
According to Focus-Spezial, Heuking Kühn Lüer Wojtek ranks among the top commercial law firms in Germany in the field of Compliance.