You are here: Home | Practice Areas | Compliance & White Collar Crime
Lawyers
 

Compliance & WCC

 

In all areas of business, companies are facing mounting levels of risk and criminal law is playing an ever increasing role. As businesses become larger, more complex and more international, new threats may appear, often in unfamiliar areas. Consequently, for companies, preventive 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.

 

Services Contact
anti-corruption (including 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 Grácz

 

Hungary: Sándor Habóczky

 

Poland: Michał Gruca

 

Romania: Matei Florea

 

Serbia: Srđana Petronijević

 

Slovakia: Šimon Gmiterko

 

Slovenia: Luka Fabiani

 

Ukraine: Pavel Grushko

 

Download Compliance & White Collar Crime Brochure (in english)

Download Compliance & White Collar Crime Brochure (in german)

 

Document Actions