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Compliance & WCC

 

In all areas of business, companies are facing mounting levels of compliance risk. Consequently, effective corporate compliance measures, corporate criminal proceedings and investigations have markedly gained in importance. In response to this, and to better service the needs of our clients, schoenherr has established a dedicated criminal compliance and white collar crime team. The team’s substantive legal expertise in this area means it is well-equipped to handle all aspects of compliance and white collar criminal matters. And, with our extensive local presence in CEE/SEE, we can cover the entire region via our offices and country desks.

 

ServicesContact
Anti-Corruption (including Internal Investigations, Compliance Programmes, Behavioural Guidelines, Monitoring Systems, etc.)

Financial Criminal Law, Crimes against Property
(Fraud, Breach of Trust etc.)

Insider Trading

Money Laundering

Accounting Fraud

Insolvency Crimes

Environmental Criminal Law

Data Protection

Breach of Professional Secrecy

Criminal Offences concerning the Media

Creation of Whistleblowing Hotlines

Criminal Compliance Advice and Workshops

Austria: Wolfgang Höller, Heidemarie Paulitsch

 

Bulgaria: Anton Andreev

 

Croatia: Matthias Wahl

 

Czech Republic: Martin Nedelka, Natalie Petrovska

 

Hungary: Sándor Habóczky

 

Moldova: Andrian Guzun

 

Poland: Michał Gruca

 

Romania: Matei Florea

 

Serbia: Srđana Petronijević

 

Slovakia: Jana Madajová

 

Slovenia: Christoph Haid, Eva Škufca

 

Ukraine: Denys Sytnyk

 

Download Compliance & WCC Brochure english

Download Compliance & WCC Brochure german

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