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
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.
Strengths
Provided by Chambers
According to one market commentator, Noerr's "strength is that they can cover a lot of areas, they are very prudent and have a great network."
Another interviewee highlights the team's coordination skills when handling intricate mandates: "Their strength lies in networking a large number of individual defenders and organising regular exchanges."
According to one market commentator, Noerr's "strength is that they can cover a lot of areas, they are very prudent and have a great network."
Another interviewee highlights the team's coordination skills when handling intricate mandates: "Their strength lies in networking a large number of individual defenders and organising regular exchanges."
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. 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."
