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Overview
Our white-collar crime team has international experience in handling complex cases involving commercial and regulatory fraud, internal forensic investigations, corruption, cybercrimes and asset recovery.
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 the International Fraud Group (IFG).
investigate.it
investigate.it is a new product which offers efficient and cost effective legal services in matters such as corporate investigations, corporate and business crime, cross-border asset tracing, litigation intelligence and investigative due diligence. We offer a combination of efficient timing through internal process mapping, pricing through alternative fee arrangements and staffing though an assessment centre pool.
Members
Hofmann-Credner, Ralph
Hohenberg, Valerie
Clients
Atrium
Austrian National Bank
Bank Medici
CAT oil
FACC
KA Finanz
Industries
Banks & Financial Services
Consumer Product Manufacturing
Energy & Construction
Insurance
IT & Telecom
Real Estate
