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white collar crime & criminal defence
Schoenherr's experts provide legal advice in the prevention of criminal compliance risks, private joinders, victim protection and criminal defence.
"The team is professional, fast, goal-oriented and competent. They're also immediately reachable. We had a good experience; it's a highly professional, well organised firm that offers a lot of specialised expertise."
Criminal compliance risks are present in all areas of business. In response, Schoenherr has established a dedicated white collar crime & criminal defence team. The team has substantive legal and practical expertise in this area and is well-equipped to handle all aspects of criminal compliance and criminal defence matters.
prevention
Schoenherr is highly experienced in providing compliance advice to institutions in various trades and industries. The team has built a strong track record of advising top management in risk-prone commercial decisions, giving hands-on legal advice and providing clear guidance for decision-makers. It provides risk analyses of the respective corporate areas and supports with the implementation of individual, tailor-made compliance programmes, together with an efficient implementation of targeted compliance measures.
private joinders and victim protection
The team assists companies that have suffered damages as a result of criminal acts committed by their employees or third parties, conducts internal investigations of the alleged wrongdoings, and, if necessary, initiates criminal proceedings against the offender(s) and represents the aggrieved party in these proceedings.
criminal defence
Furthermore, the Schoenherr team defends companies and individuals facing accusations of criminal activity which could render them criminally liable. Our team helps the accused in protecting their rights by advising on how best to mitigate any related risk, for example, advising on interrogations, search warrants, confiscation orders, etc. The team covers the pre-investigative phase, investigation proceedings (which are often delicate), and serves as counsel in the criminal trial and appeal proceedings. The team regularly appears as defence counsel before criminal authorities (such as the police and prosecution authorities) and criminal courts.
our services
- compliance management systems (CMS)
- internal investigations
- dawn raids
- whistleblowing hotlines
- private joinders
- victim protection
- criminal defence (related to accusations of corruption, international sanctions, fraud, breach of trust, insider trading, money laundering, accounting and insolvency crimes, environmental criminal law)
news
newsletter
Austrian Supreme Court on civil statute of limitations in the shadow of criminal proceedings
It is common in complex disputes for related facts and legal questions to be addressed both by criminal courts and by civil courts. Parties often use the one to obtain relevant information for the other. With white-collar crime proceedings often taking years to conclude, how long can a party wait to file a civil claim before the statute of limitations applies? Does the filing of an indictment provide sufficient evidence for a party to be aware of the relevant facts?
In its recent decision 4 Ob 156/24f, the Supreme Court of Austria (OGH) provided some clarifications.
newsletter
European Arrest Warrant: ECJ stops unilateral departure from its recognition
The European Arrest Warrant is a key instrument of judicial cooperation in criminal matters within the European Union. It enables the arrest of a person in one Member State and their surrender to the Member State issuing the warrant, either for the purpose of conducting criminal prosecution or enforcing a custodial sentence already imposed in that state. All Member States are required to execute any European Arrest Warrant.
blog
Why is a whistleblowing system useful for companies?
According to global statistics, about half of all cases of corporate abuse are reported, and half of these reports come from employees within the company. The survey also reveals that corporate abuse can harm the company's reputation and cost it up to 5 % of its annual turnover, meaning that companies have a strong financial interest in promptly exposing potential abuses. In this article, Alexandra Bognár and Noémi Suller discuss various forms of misconduct within companies, highlighting the importance of a well-functioning whistleblowing system. This system allows people to report misconduct, even anonymously.
know-how
guide
Anti-Corruption Guide
Every business should have measures in place in order to prevent criminal behaviour, in particular bribery. Does yours? Having an up-to-date, concise legal tool with simplified content is rare, and Schoenherr has created just that.
guide
Internal Investigations Guide
Internal investigations in companies have become an important aspect of companies’ and corporations’ compliance frameworks, be it in response to an internal or external tip-off, or as part of regulatory scrutiny.
To meet clients´ needs, and to assist clients in compliance-related crises, Schoenherr has established a dedicated unit of specialists from different practice areas across our international offices.
team
