Corporate defence
Criminal investigations targeting your company? Every manager’s nightmare. Suddenly, your reputation and existence are at stake.
Was it already a breach of trust when the employee accepted the gift? Is your competitor’s accusation of undue advantage substantiated? Or is your sales department facing allegations of tax evasion? One misstep – and your company is hit with the full force of an investigation.
We defend companies, their board members, managing directors, and executives – nationwide. Our goal: to minimize the consequences for your business and prevent disgorgement of profits. We coordinate individual defence strategies to protect the interests of the company. We know what matters.
Digitalization increases the risks. Cyberattacks, data leaks, compliance violations in the digital space – speed is what counts here. Small and medium-sized enterprises are particularly vulnerable due to limited compliance resources; the construction industry faces increased scrutiny for illegal employment and occupational safety violations; and the financial sector is under pressure due to money laundering and fraud risks.
The best defence is prevention. Build a robust compliance system.
How secure are you really?
Individual defence
The storm is coming – are you prepared?
One phone call, the door bursts open – and suddenly your reputation is on the line.
Businesses run on trust. But what happens when compliance breaches shake the foundations of your company?
Are you liable for your supplier’s human rights violations? Does an incorrect export licence amount to a criminal offence? Can an environmental regulation turn into a personal legal risk? Is an anonymous email enough to trigger a dawn raid?
We defend business leaders. We respond to allegations with full force – whether in Dortmund or anywhere across Germany. Our objective: discreet resolution of proceedings if that’s your goal. There’s a reason JUVE ranks us among the leading white-collar crime firms.
Digitalisation amplifies exposure. Cyberattacks, data leaks – here, speed is critical. The risks are particularly acute in the automotive, mechanical engineering and chemical sectors. A single violation can cost billions and destroy livelihoods.
Prevention is everything. Your personnel Compliance System? It’s your first line of defence.
Investigators are at your door. Have you acted?
Crisis Intervention
Imagine this: in the middle of your daily business routine, the police ring your doorbell. They have a search warrant, employees are being questioned, and the press is waiting outside. Suddenly, everything you have worked for over the years is in danger of collapsing with full force.
Is server access still intact or already blocked? Should your employee speak or remain silent? Should you issue a proactive statement or hold off? Can your company’s reputation still be saved or is the damage already irreversible?
We are the law firm that defends board members, managing directors, and senior executives – across Germany. Our expertise in crisis response is tried and tested. Our recognition in JUVE speaks for itself.
In today’s digital world, crises escalate at lightning speed. A single tweet can cause more damage than years of investigations. In such moments, timing is everything.
Whether a chemical company is facing environmental compliance issues, a financial services provider is under suspicion of money laundering, or a tech firm becomes the target of cybercrime – the risks are real.
Think ahead: A robust PCS (Public Corporate Statement) and an active Compliance Management System are your strongest protection.
Is there an emergency? Get in touch. Now.
Legal Opinion
Picture this: an unclear situation, a rumour, an anonymous email – and suddenly, the future of your business is in jeopardy. The pressure is immense. The legal framework? Complex.
Is that special payment still a bonus or already a bribe? Can your Head of Sales play golf with a competitor without raising compliance concerns? Was it just a harmless exchange of information or already a prohibited cartel arrangement? Is the company car used privately or are you facing a potential tax liability?
We defend the decision-makers of leading German companies and corporations – from Munich to Hamburg, from Berlin to Cologne. The legal press regularly ranks us among the top white-collar crime firms.
The digital environment amplifies risks: internal communication via messaging apps, data sharing in cloud systems, AI-assisted workflows – every click can become a legal trap. In such cases, speed is crucial.
The digital environment amplifies risks: internal communication via messaging apps, data sharing in cloud systems, AI-assisted workflows – every click can become a legal trap. In such cases, speed is crucial.
A robust prevention and compliance system isn’t a luxury, it’s a matter of survival.
Act now. Or are you waiting for the search warrant?
Criminal Complaints
Filing a criminal complaint is often a company’s last resort – once the damage is already substantial. But when does it become necessary to act?
A hacked IT system – was it merely spied on, or already manipulated?
Breach of trust by a senior manager – a regrettable single case or part of a broader pattern? Have your trade secrets suddenly appeared in the hands of a competitor? Is it still business competition – or already betrayal?
We defend companies and their executive bodies. Nationwide. Especially in complex white-collar criminal proceedings. Our top-tier ranking by JUVE speaks for itself.
Digital transformation creates new attack vectors. Cybercrime hits businesses with full force. In these situations, acting quickly is crucial to preserve evidence and prevent further harm.
The most effective response is proactive prevention. A robust Compliance Management System can neutralise many of these risks before they escalate.
Don’t wait for the email scam. Act now.
compliance
When investigators come knocking: are you prepared?
The pressure on companies is growing – both from regulators and society at large. One misstep can jeopardise everything you’ve built. But when exactly does an employee cross the line? Is a “favour” already bribery? Does an oversight in export procedures amount to a white-collar offence? Or does a data breach tip into criminal liability?
We defend board members, managing directors and executives across Germany when the situation escalates. Our expertise – regularly recognised with top rankings in the JUVE Handbook – is your foundation in times of crisis.
Digitalisation accelerates everything: one click, one careless email—and the avalanche begins. Particularly high-risk sectors include: healthcare, with its strict billing regulations; financial services, under increasing scrutiny for money laundering or the automotive industry, exposed to product liability issues. In such cases, speed is critical before the damage spirals out of control.
Avoid the worst-case scenario! A streamlined, tailor-made Compliance System isn’t a burden, it’s your shield.
Internal Investigations (Compliance)
A compliance storm is brewing – are you ready?
Suddenly, the public prosecutor is at your door. An anonymous tip-off. The allegation? White-collar crime within your own organisation. Your reputation, your company’s future – everything is on the line.
Is the employee’s laptop still off-limits, or already a digital evidence hub?
How should management behave during questioning?
Does the works council need to be informed before initial interviews take place?
And what rights do your employees have when suspicions arise?
We are the line of defence when the pressure rises. We don’t represent “the company”, we represent the individuals placed under scrutiny – nationwide. From DAX-listed corporations to mid-sized businesses: when the air gets thin, we’re by your side.
Our recognition in JUVE? A reflection of our impact.
Technology adds further complexity: data forensics, cloud storage, encrypted communications. It’s a race against time where precision is non-negotiable.
Whether in the financial sector, where fraud risks are ever-present; in manufacturing, with its intricate supply chains or in healthcare, where billing issues carry serious consequences: Compliance breaches can hit any industry with full force.
Prevention is everything. A robust Compliance Management System is your best insurance.
Are you ignoring the warning signs or facing the storm? Act before it’s too late.
Ombudsman Services (Compliance)
A mole within your organisation: a ticking time bomb for your business?
Suddenly, investigators are at your door. An anonymous report was all it took. Who’s behind it? Is it a minor issue or the next major scandal?
Hidden risks: What counts as loyalty?Versteckte Risiken: Was zählt noch als Loyalität?
Is an employee’s private data theft already a case for the internal reporting office? Or an untransparent commission payment to a sales partner overseas? What happens if the works council gets wind of internal irregularities? Or if a competitor somehow learns about your new market strategy – and you suspect a leak from within?
When things heat up: We protect what’s yours.
We defend board members, managing directors, and executives – nationwide. Our name stands for uncompromising protection, consistently ranked among the top law firms. In these situations, speed and precision are everything.
Cyber espionage and data theft: the digital threat is real.Cyberspionage und Datendiebstahl: Die digitale Bedrohung ist real
Boundaries are becoming increasingly blurred. Insider-driven data leaks are becoming the new normal. The digital space opens countless doors for compliance violations. Your IT security is only as strong as your employees’ trust.
Sectors under pressure: where risks are hiding.
Whether it’s mechanical engineering, with complex supply chains and corruption risks;
financial services, facing cases of money laundering or the retail sector, grappling with data protection and consumer compliance – no industry is immune.
The best defence: prevention through your whistleblower system
Early intervention protects your reputation and prevents financial ruin. Your Whistleblower System is your first line of defence.