Commercial Criminal Law and Compliance
You have the right to integrity and fairness in business.
Compliance with the law is a central element of responsible corporate governance. Commercial criminal law encompasses offences such as fraud, embezzlement, corruption, or insider dealing. We provide preventive advice in the development of compliance systems and represent you in investigations and proceedings before criminal prosecution authorities. In addition, our attorneys advise and represent companies, executives, and private individuals in matters of commercial criminal law and compliance. Our aim is to identify risks at an early stage, to clearly define responsibilities, and to avoid reputational damage.
Expertise in Commercial Criminal Law and Compliance
- Commercial criminal law and corporate criminal liability
- Corruption and bribery
- Fraud, embezzlement, breach of trust
- Money laundering and insider dealing
- Liability of corporate bodies and directors’ liability
- Criminal proceedings and defence
- Internal investigations
- Compliance management systems
- Code of Conduct
- Whistleblowing and reporting offices
- Criminal complaints and self-indictment
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You have the right to advice.
FAQ
Practical Issues in Commercial Criminal Law and Compliance
When is a company criminally liable?
When organisational deficiencies result in a criminal offence not being attributable to a specific individual. In such cases, the company itself may be fined.
How can an effective compliance system be established?
Through clear internal policies, training, monitoring systems, and a lived corporate culture. We assist with the implementation and review of your compliance structures.
What must be considered in internal investigations?
Neutrality, data protection, and proper documentation are essential. We conduct internal investigations in a legally compliant and discreet manner.
How can a company prevent corruption?
Through training programmes, clear procurement processes, and transparent decision-making pathways. A Code of Conduct provides guidance for employees and management.
What should be done in the event of a criminal complaint or a dawn raid?
Remain calm and contact legal counsel immediately. Our attorneys accompany you from the very first contact with the authorities through to the conclusion of the proceedings.
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