Areas of Work

We defend and give advice in cases related to:

- accounting irregularities
- arrest warrants
- bribery / corruption
- capital market offences
- carousel fraud / missing trader fraud
- criminal negligence
- embezzlement / breach of trust
- environmental law offences
- extradition and cross-border
- food law offences
- fraud
- insider trading
- insolvency law offences
- international legal assistance
- market manipulation
- money laundering
- money seizure
- offences under the KWG (Kreditwesengesetz)
- raids, search and seizure
- subsidy fraud
- tax fraud, tax evasion

Our clients are active in all important financial markets throughout the world. It goes without saying that the details of our work are highly confidential. However, we have been involved in some of the largest ever fraud cases in Germany (investigated damage: more than one billion USD in a single case). Furthermore we have defended our clients in a great variety of high profile accounting irregularity and corporate crime cases involving several global players from very different business sectors (damage investigated up to half a billion USD in a single case). On a regular basis we advise and defend one of the "big four" accounting firms worldwide as well as several banks and insurance companies that operate globally.

Advisors: Dr. Tido Park, Tobias Eggers