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.
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.
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