This content is provided by Wolf Theiss.
Overview
Our white-collar crime team has international experience in handling complex, high-profile cases involving commercial and regulatory fraud, internal forensic investigations, corruption, criminal defence, cybercrimes, asset tracing and asset recovery.
Our team frequently advises on complex cross-border matters. Using our expertise and contacts across our 13 regional offices, we are quickly able to advise clients on their jurisdictional compliance obligations, from data privacy and supplier agreements to internal controls and labour relations. The team also has expertise in designing corporate compliance programs that address our clients' greatest risks and mitigate problems before a potential investigation. We are members of and cover the entire CEE region for the International Fraud Group (IFG).
RUSSIAN DESK: In recent years, several Russian financial institutions suffered bankruptcy or other crises due to the investment activities of their shareholders and former management, who syphoned assets from various financial transactions to offshore safe havens. Wolf Theiss – in particular Clemens Trauttenberg and Valerie Hohenberg - are known as the experts in this field and the Russian legal community constantly refer such cases directly to them. Currently, Wolf Theiss' largest cross-border case by volume involves a Russian angle and multiple jurisdictions.
Members
Brewi, Claudia
Hohenberg, Valerie
Horak, Florian
Krepil, Paul
Loudon, Nikolaus
Mittlboeck, Patrick
Clients
Airbus Defence and Space GmbH
Bank Medici
Cevdet Caner
KA Finanz
National Bank Trust
Industries
Aerospace & Defence
Banks & Financial Services
Consumer Product Manufacturing
Energy & Construction
Insurance
IT & Telecom
Real Estate
