White-collar criminal law

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White-collar criminal law has a major significance for companies. In this context it is important for businesses to pursue different approaches, both of great imporance: the systematic anaysis of the current situation and the review of possible future risks. We at Rödl & Partner have extensive experience in all matters relating to white-collar crime law and provide solutions tailor-made to the needs of our clients.

 

Our experience in white-collar criminal law:

We assist our clients in defending their interests and provide preventative legal advice across a range of matters, including: commercial and taxation criminal law, data protection criminal law, anti-money laundering, corruption criminal law, antitrust criminal law, medical criminal law, labour criminal law, insolvency criminal law, capital market criminal law, food criminal law, pharmaceutical and medical product criminal law as well as customs criminal law and administrative offences.

 

We will be pleased to assist you in the defence of white-collar crime at all stages, including investigation, judicial proceeding as well as appeal proceedings. Moreover we have outstanding experience in internal investigation and in international criminal law.

 

The prevention of criminal offences within a company can be difficult. For this reason, we also offer training courses in white-collar criminal law in order to make you and your employees fully compliant and aware of risk areas. We can provide you with comprehensive compliance management systems that can protect you and the respective departments of your company against potential risks in an ideal way.

 

Contact

Contact Person Picture

Dr. Susana Campos Nave

Senior Associate

+49 30 8107 9539
+49 30 8107 9543

Send inquiry

Contact Person Picture

Ulrike Grube

Partner

+49 911 9193 1999
+49 911 9193 1239

Send inquiry

 Further information

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