Dispute Resolution: White-Collar Crime: Corporate Advisory
Europe Guide 2024 : Germany
Band 3
Email address
[email protected]Contact number
+49 69 971 4770About
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
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 including large corruption cases and fraud. The team also assists clients with allegations of embezzlement and tax evasion. 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.
Strengths
Provided by Chambers
"The team has a good understanding of strategic issues and broad expertise."
"The team has a good understanding of strategic issues and broad expertise."
Notable Practitioners
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.
"He is absolutely accurate and very strategic."
"He is a very good team player."