01
Secure roles and proceedings
We clarify authorities, allegations, parties involved, mandates, data and deadlines.
EXPERTISE · LITIGATION, CRIMINAL LAW & INVESTIGATIONS
Assessing commercial matters precisely from a criminal law perspective.
We advise companies, governing bodies, executives and other parties involved in allegations and risks relating to white-collar crime. Criminal proceedings, corporate interests, documents and governance are considered in a coordinated manner.
How can we support you?
A company or governing body becomes involved in a criminal investigation
Role, defence, data access and internal decision-making channels must be clarified immediately.
What we do for you
Clearly defined services.
Corporate & governing body defence
We advise on the role of companies, the board of directors, executive management and employees.
Economic offences
We represent clients in allegations relating to assets, management, corruption and money laundering.
Dawn raid & data
We assist with searches, seizures and the handling of extensive business information.
Parallel proceedings
We coordinate criminal, civil, employment and regulatory aspects.
Prevention & follow-up
We assist with investigations, governance, policies and appropriate improvements.
SEPARATE ROLES EARLY
In white-collar crime matters, companies and individuals may have different interests.
Unclear mandate and information channels increase risks. We define at an early stage who is being advised, which data are protected and how defence, internal fact-finding and corporate communications interact.
How we work
02
Organise facts and interests
We analyse documents, responsibilities and parallel risks.
03
Conduct the defence and corporate response
We represent clients in the proceedings and coordinate agreed internal and external steps.
Considered in context
Internal Investigations
Companies often require independent, traceable clarification of the facts.
Corporate Governance
Governance and duties of governing bodies shape responsibility and response.
Banking and Financial Market Law
Supervision, cash flows and regulatory obligations may be affected in parallel.
Personally responsible
The right expertise. The right point of contact.
White-Collar CrimeCriminal DefenceCorporateCompliance
Knowledge & tools
Current articles, updates and tools on the topic.
Fraudcriminal mismanagementMoney launderingDawn raidCorporate criminal law
FAQ
Frequently asked questions
Your contact
Olivia Moser (formerly Baumann)
Attorney at law
Does a criminal allegation concern your company or a management function?
We clarify roles, proceedings and data and develop a coordinated defence strategy.