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Freshfields

Dispute Resolution: White-Collar Crime: Corporate Advisory

Germany Guide 2026 : Germany

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Freshfields

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About

Provided by Freshfields

Please visit the Freshfields website for more details about our work in this category: http://www.freshfields.com/en-gb/what-we-do/services/global-investigations/white-collar-defence-and-corporate-crime

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime: Corporate Advisory - Germany

Band 1

What the Team is Known For

Freshfields is a sought-after law firm for international clients seeking comprehensive corporate advice and strong cross-border capabilities. It is well equipped to handle allegations of tax evasion, corruption, international fraud schemes, embezzlement and sanctions violation matters. Further expertise at the law firm includes allegations of bribery and smuggling, investigations and insolvency crimes. Freshfields' strong international presence renders it a great choice for multi-jurisdictional mandates that require large teams.

Wofür das Team bekannt ist

Freshfields ist eine gefragte Anwaltskanzlei für internationale Mandanten, die umfassende Unternehmensberatung und ausgeprägte grenzüberschreitende Expertise suchen. Sie ist bestens gerüstet für die Bearbeitung von Fällen im Zusammenhang mit Steuerhinterziehung, Korruption, internationalem Betrug, Veruntreuung und Sanktionsverstößen. Zu den weiteren Kompetenzen der Kanzlei zählen Bestechung, Schmuggel, Ermittlungen und Insolvenzstraftaten. Dank ihrer starken internationalen Präsenz ist Freshfields eine ausgezeichnete Wahl für grenzüberschreitenden Mandate, die große Teams erfordern.

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Work Highlights

Provided by Chambers

  • Freshfields advised Engel & Völkers on an investigation into its licences.

  • Freshfields beriet Engel & Völkers bei einer Untersuchung ihrer Lizenzen.

Strengths

Provided by Chambers

  • Freshfields has a strong team that is dedicated to the client's needs, always reachable and takes a structured approach.

    Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany

  • Freshfields has excellent judgement for complicated cross-border matters that I have not seen equaled.

    Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany

  • Freshfields provides very fast communication.

    Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany

  • The team is highly motivated and absolutely reliable. It never loses sight of the strategic big picture or the many tasks involved in day-to-day execution.

    Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany
  • Freshfields verfügt über ein starkes Team, das sich den Bedürfnissen des Kunden widmet, stets erreichbar ist und strukturiert vorgeht.
    Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany
  • Freshfields bietet sehr schnelle Kommunikationsmöglichkeiten.
    Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany

Notable Practitioners

Provided by Chambers

  • Daniel Travers
    Daniel Travers

    Daniel Travers

    Daniel Travers is head of Freshfields' European white-collar crime defence group and co-heads its global corporate crime practice. He acts for both individual and corporate clients in all areas of white-collar crime. He is experienced in advising on internal investigations into workplace misconduct, embezzlement, fraud and breach of trust incidents.

    Daniel Travers leitet die europäische Abteilung für Wirtschaftsstrafrecht bei Freshfields und ist Co-Leiter der globalen Abteilung für Unternehmenskriminalität. Er berät sowohl Privatpersonen als auch Unternehmen in allen Bereichen des Wirtschaftsstrafrechts. Er verfügt über Erfahrung in der Beratung bei internen Untersuchungen zu Fehlverhalten am Arbeitsplatz, Veruntreuung, Betrug und Vertrauensbruch.

    • He is a truly outstanding litigator who can handle complex cross-border matters with ease.

      Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany

    • Daniel Travers is really good in managing and explaining the case and really good at understanding what we want.

      Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany
    • Er ist ein wirklich herausragender Prozessanwalt, der komplexe grenzüberschreitende Angelegenheiten mit Leichtigkeit bewältigt.
      Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany

    • Daniel Travers ist wirklich gut darin, den Fall zu managen und zu erklären, und er versteht sehr gut, was wir wollen.

      Dispute Resolution: White-Collar Crime: Corporate Advisory respondentGermany
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Ranked Individuals at Freshfields (1)

Germany

  • Profile image of Daniel Travers

    Daniel Travers

    Dispute Resolution: White-Collar Crime: Corporate Advisory

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Members

Provided by Freshfields

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