Forensics and Investigations

Criminal law violations, administrative offenses or violations of civil law or foreign legal systems can lead to considerable asset and reputation risks for the companies and organizations concerned.

How we help you

We help you to investigate and assess white-collar and financial crime and jointly develop options for action. In such situations, it is first important to clarify the relevant facts quickly, discreetly and ethically. Based on this, the findings must be legally evaluated in order to develop appropriate alternative courses of action.

Our solutions

  • Detection and prevention of white-collar crime

  • Conducting audits on an ad hoc basis

  • Enforcement or avoidance of claims for damages

  • Securing digital evidence

  • Court-proof expert opinions

  • Member of the interdisciplinary team of forensic experts

  • Clarification of international compliance matters via our network HLB-International

Immer bestens informiert mit den Newslettern von SCHOMERUS

Steuerberatung und Rechtsberatung
Schomerus & Partner mbB
Steuerberater Rechtsanwälte
Hamburger Treuhand-Gesellschaft
Schomerus & Partner mbB
Standort Hamburg
Deichstrasse 1
20459 Hamburg