Wirtschaftskanzlei Heuking Kühn Lüer Wojtek | Rechtsanwälte, Steuerberater und Notare
White Collar & Criminal Compliance

White Collar & Criminal Compliance




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
Expertises in White Collar and Criminal Compliance

Broschüre Wirtschaftsstrafrecht - Steuerstrafrecht

Broschüre Compliance und interne Ermittlungen    

 

 

Fachbeiträge

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.

zu den Fachbeiträgen

Distinctions of the practicegroup White Collar & Criminal Compliance

Legal 500 Deutschland 2018
JUVE Handbook Commercial Law Firms 2017/2018
Top Wirtschaftskanzlei 2017
WirtschaftsWoche Top-Kanzlei 2017
Legal 500 EMEA 2017
Legal 500 Germany 2017
JUVE Handbook Commercial Law Firms 2016/2017
Top Wirtschaftskanzlei 2016
JUVE Handbook German Commercial Law Firms 2015/2016
WirtschaftsWoche Top-Kanzlei
JUVE German Commercial Law Firms 2014/2015
Top-Kanzlei für Wirtschafts- und Steuerstrafrecht
Top-Kanzlei für Compliance
WirtschaftsWoche Top Law Firm

Find our additional practice groups below

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