Skip to main content Jump to main navigation

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

  • compliance management systems (CMS) 
  • internal investigations
  • dawn raids
  • whistleblowing hotlines
  • private joinders
  • victim protection
  • criminal defence (ie, related to accusations of corruption, international sanctions, fraud, breach of trust, insider trading, money laundering, accounting and insolvency crimes, environmental criminal law)

contact