About

Provided by Wolf Theiss

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).