Advising major foreign banks on risks in Cum-Ex-Trade transactions
Advising the German branch office of a foreign insurer on money laundering risks
Advising the German subsidiary of a major foreign bank on the criminal and regulatory risks in a BaFin special audit
Advising a German bank in connection with risks associated with finance products in Germany and other states
Representation of a major German bank with regard to alleged violations of supervisory duties in relation to fraud and embezzlement by employees
2. Trading companies
Assisting a German group in uncovering fraudulent activities of the management of a foreign subsidiary and in resolving tax risks; assisting in the assertion of damage claims with the means of criminal law; advice on the elimination of weak points which favoured fraudulent activities
Defending a member of the management board of a foreign trading company because of the alleged evasion of VAT
Advising a DAX-30 company on risks involved in sponsoring agreements
Advising a DAX-30 company on the risks of certain financing structures
Advising a DAX-30 company on corruption risks involved in certain contractual structures for the establishment of foreign subsidiaries
3. Industrial undertakings
Advising and representing a German subsidiary of a foreign group as well as collaborative defence of several defendants by several lawyers against charges of having fraudulently obtained subsidies and prepared wrong financial statements
Advising a major German group on the connections under tax, company, antitrust and accounting law with Swiss companies connected through put and call options
Auditing of a compliance system for the supervisory board of a DAX-30 company under the aspects of the avoidance of corruption and antitrust violations
Representing a German subsidiary of a US producer of medicinal products with regard to alleged product deficiencies
Advising a major foreign group on the risks involved under insolvency law in structuring an asset deal
4. Other service providers
Advising an M&A consulting company on the procedure for the planned investment in a client company in order to avoid the risk of being suspected of insider trading
Advising a US consultancy company on the management of the risks arising from allegedly erroneous over-valuations for the IPO of a client
Collaborative defence of several defendants by several lawyers for a group practise of laboratory doctors against the accusation of alleged fraudulent billing
Advising the Swiss parent of a group of engineering companies on the criminal risks in investments and acquisitions
Advising the management board of a listed German subsidiary of a foreign company on charges of capital investment fraud, market manipulation and wrong financial statements
5. Individual defence
Defending a former member of the management board of Ferrostaal against charges of bribery in connection with the sale of submarines
Defending the chairman of the management board of a listed company because of insider trading in connection with a takeover under the Takeover Act
Defending the chairman of the management board of a foreign company because of alleged tax evasion, failure to pay social security contributions as well as violations against the Labour Leasing Act
Assisting the managing director of the German subsidiary of a French listed group in connection with criminal proceedings in France concerning violations of the Stock Exchange Act as well as tax evasion
Defending the finance director of a listed German company because of allegedly false financial statements
