White collar crime caw and our areas of expertise
In white collar crime, my nationwide work encompasses individual defense, representing and advising companies in white collar crime matters.
We examine criminal risks in companies as part of preventive advice (criminal compliance).
The main focus of my work is
- Defense in white collar crime and
- Criminal law advice to companies
The following areas of expertise belong to my work in white collar crime
- employment criminal law
- foreign trade and payments
- banking and capital market criminal law
- professional and disciplinary law
- fraud offences
- proceedings of administrative fines
- accounting frauds
- compliance
- search and seizure
- money laundering
- industrial design criminal law
- insolvency criminal law
- illegal employment agency
- antitrust criminal law
- corruption
- food criminal law
- administrative offences
- patent criminal law
- product liability
- piracy
- false self
- subsidy frauds
- copyright criminal law
- environmental criminal law
- infidelity
- asset recovery
- competition offences and
- tariff criminal law
