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 "The team operates at an extremely high standard." Client, Chambers Europe – 2013 Edition
 

compliance & wcc

In all areas of business, companies are facing mounting levels of compliance risk. Consequently, effective corporate compliance measures, corporate criminal proceedings and investigations have markedly gained in importance. In response to this, and to better service the needs of our clients, schoenherr has established a dedicated criminal compliance and white collar crime team. The team’s substantive legal expertise in this area means it is well-equipped to handle all aspects of compliance and white collar criminal matters. And, with our extensive local presence in CEE/SEE, we can cover the entire region via our offices and country desks.

services

  • Anti-Corruption (including Internal Investigations, Compliance Programmes, Behavioural Guidelines, Monitoring Systems, etc.)
  • Financial Criminal Law, Crimes against Property (Fraud, Breach of Trust etc.)
  • Insider Trading
  • Money Laundering
  • Accounting Fraud
  • Insolvency Crimes
  • Environmental Criminal Law
  • Data Protection
  • Breach of Professional Secrecy
  • Criminal Offences concerning the Media
  • Creation of Whistleblowing Hotlines
  • Criminal Compliance Advice and Workshops

 

 

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