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2
Europe Guide 2022
Germany Dispute Resolution: White-Collar Crime
2
Band 2

1 Ranked Lawyers

About

Provided by Noerr

Acting as a proactive and forward-looking partner, we guide you through all the stages of compliance. We take a preventative approach when it comes to helping you design and implement an effective compliance management system tailored to the specific needs of your company. If you already have a compliance management system in place, we will review it and adapt it to the current legal framework where necessary. If you are faced by a suspected breach, we can provide you with discreet and effective support when planning and conducting internal investigations.

Our Services

  • Compliance management systems
  • ​Internal investigations
  • Reacting to compliance breaches
  • Defending clients in white-collar crime and tax-related criminal proceedings
  • Product liability and product safety, technical compliance and product recalls (product/technical compliance)

Chambers Review

Provided by Chambers
Dispute Resolution: White-Collar Crime: Corporate Advisory - Germany
2
Band 2
What the team is known for

Noerr is a well-regarded law firm with notable strength in advising large international corporations on cases of financial and tax crime. It offers a wide range of further expertise ranging from embezzlement and large corruption cases to fraud. The team also assists clients with undeclared income due to trading activities and self-declaration in tax evasion cases. It demonstrates additional strength in money laundering investigations and violations of foreign trade law. Noerr is frequently mandated by domestic and international clients, including e-commerce, financial services, manufacturing and investment companies.

Notable Practitioners

Provided by Chambers
Christian Pelz
N
Christian Pelz
2
Band 2

Christian Pelz is well known for his expertise in advising companies on white-collar crime matters. He covers a range of mandates, such as money laundering, social security fraud and tax law violations and has been active on several high-profile cases connected to cum-ex matters. An interviewee appreciates that Christian Pelz "doesn't play around but takes action," describing him as "very calm and thoughtful, well prepared and he doesn't make half-baked statements. He contributes to discussions calmly but with a lot of substance."

Ranked Lawyers at
Noerr

Provided by Chambers
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Germany

Dispute Resolution: White-Collar Crime: Corporate Advisory

Christian Pelz
2
Christian Pelz
2
Band 2

Members

Provided by Noerr