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 "The team operates at an extremely high standard." Client, Chambers Europe 
 

compliance - criminal defence

Criminal compliance risks are present in all areas of business. In response to this, Schoenherr has established a dedicated compliance and white collar crime team. The team has substantive legal and practical expertise in this area and is well equipped to handle all aspects of criminal compliance and white collar criminal matters.

services

  • criminal law advice
  • compliance advice
  • private joinders, victim protection
  • compliance management systems (CMS)
  • internal investigations
  • dawn raids
  • whistleblowing hotlines
  • criminal defence
  • compliance risk identification and mitigation
  • best compliance practices

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