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Noerr
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Dispute Resolution: White-Collar Crime: Corporate Advisory

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

4
Band 4

What the Team is Known For

Noerr has 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.

Wofür das Team bekannt ist

Noerr verfügt über eine besondere Stärke in der Beratung großer internationaler Konzerne in Fällen von Finanz- und Steuerkriminalität. Sie bietet ein breites Spektrum an weiterführenden Expertisen, einschließlich großer Korruptionsfälle und Betrug. Das Team unterstützt Mandanten auch bei Vorwürfen der Veruntreuung und Steuerhinterziehung. Zusätzliche Stärke beweist sie bei Geldwäscheermittlungen und Verstößen gegen das Außenwirtschaftsrecht. Noerr wird häufig von nationalen und internationalen Mandanten mandatiert, darunter E-Commerce-, Finanzdienstleistungs-, Produktions- und Investmentgesellschaften.

Work Highlights

Provided by Noerr

  • Noerr advised #3 GATTER 3 Technik on criminal elements of public contracts.

  • Noerr beriet #3 GATTER 3 Technik zu strafbaren Elementen öffentlicher Aufträge.

Notable Practitioners

Provided by Chambers

Christian Pelz
2
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 in several high-profile cases connected with cum-ex matters.

Christian Pelz ist bekannt für seine Expertise in der Beratung von Unternehmen in wirtschaftsstrafrechtlichen Angelegenheiten. Er deckt eine Reihe von Mandaten ab, wie z.B. Geldwäsche, Sozialversicherungsbetrug und Steuerrechtsverstöße, und war in mehreren hochkarätigen Fällen im Zusammenhang mit Cum-Ex-Angelegenheiten tätig.

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Ranked Lawyers at
Noerr

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Germany

Dispute Resolution: White-Collar Crime: Corporate Advisory
Christian Pelz
2
Christian Pelz
2
Band 2
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