Dispute Resolution: White-Collar Crime: Defence Counsel | Europe

Feigen & Graf is a leading criminal law boutique recognised for its stellar work in defending former board and senior management members in complex white-collar crime proceedings. It is also highly respected for advising corporate clients. The law firm is active on a wide range of white-collar crime issues, including investment and litigation fraud as well as criminal labour and environmental law. The team offers particular expertise on matters related to financial misconduct, cum-ex matters, tax evasion and corruption. Its diverse clientele includes prominent companies from various industry sectors, reflecting the law firm's strong market presence.

Krause & Kollegen is an outstanding Berlin boutique covering an extensive range of criminal mandates. The law firm is particularly strong in representing former board and senior management members in complex criminal proceedings ranging from tax evasion and fraud to corruption. It additionally assists professionals such as lawyers, accountants and medical staff with criminal liability issues. Its clientele also comprises corporate clients from the banking and finance, automotive, energy and construction sectors. Krause & Kollegen's further strengths include political investigations and criminal proceedings related to insolvencies.

schilling tute Partnerschaft von Rechsanwälten mbB is an excellent Frankfurt-based criminal law boutique and a popular choice as an intermediary during complex disputes. The law firm is well versed in representing individuals in intricate criminal proceedings pertaining to embezzlement, bribery, fraud, tax evasion, corruption and administrative offences. Clients further benefit from its experience in handling extradition proceedings and asset seizures. The team acts for defendants as well as injured parties.

Wessing & Partner is an excellent boutique with an impressive coverage of corporate and tax criminal law advice and defence. The law firm has a strong focus on defending individuals in complex proceedings but also advises corporations and provides witness counselling. It encompasses particular expertise in fraud, breach of trust and corruption matters as well as criminal aspects of employment law. The team also assists with cases relating to data manipulation, cyber crime and money laundering.

DIERLAMM Rechtsanwälte is a well-positioned criminal law boutique with considerable experience representing clients in white-collar criminal proceedings. The team houses particular expertise in accounting, tax and insolvency crimes as well as fraud, corruption and bribery. It regularly assists auditors and lawyers with proceedings before professional courts. Additional areas of knowledge at the law firm include IT, data protection and environmental as well as capital markets criminal law. Its offering is complemented by its advisory service on foreign trade offences and misappropriation of trade secrets.

ROXIN is a highly specialised white-collar crime boutique with particular expertise in representing individuals in complex criminal proceedings. The law firm is active in cases ranging from tax evasion and cum-ex matters to market manipulation. It is further respected for its work in connection with diesel emissions manipulation, bribery and export violations. Its clients include members of boards and senior management from the banking and finance, food and automotive sectors. ROXIN is also noted for corporate advisory work, with a profile on mandates for companies facing criminal investigations. The law firm has experience in handling cross-border mandates via a network of partner firms in various other jurisdictions.

BEUKELMANN | MÜLLER | PARTNER enters the rankings following excellent market support. The law firm is well regarded for its expertise in white-collar crime proceedings, frequently advising on both criminal tax cases as well as business crime matters. It is adept at handling allegations of fraud, corruption and criminal insolvency as well as sanctions violations and regulatory offences. Additionally, the team is known for its activity in cum-ex proceedings and represents other lawyers in matters pertaining to violation of professional conduct.

Gercke Wollschläger enters the rankings following excellent activity in high-profile white-collar crime matters and widespread praise from clients and market commentators alike. The law firm is regularly mandated by clients to assist with allegations of breach of trust, corruption, tax evasion including cum-ex, and embezzlement. The team is also well versed in matters of financial crime, such as market manipulation, money laundering and investment fraud. Gercke Wollschläger represents a wide remit of high-ranking individuals, including former CEOs, managing directors, board members and politicians, and demonstrates additional expertise in parliamentary inquiries.

Leitner & Kollegen is a reputable Munich-based boutique advising on the full spectrum of criminal law. It offers particular expertise in individual defence against allegations of economic crimes, with specialisations including banking and capital markets, tax, employment and insolvency criminal law. Further expertise at the law firm consists of fraud and corruption cases. It is regularly consulted by prominent figures from politics and sport as well as high net worth individuals and professional advisers.

verte | rechtsanwälte is well reputed for its experience in individual defence mandates, demonstrating expertise in fraud, corruption and bribery cases as well as breach of trust issues. The team is further active in tax criminal law, including cum-ex matters, and represents individual defendants in the diesel emissions scandal. The law firm is also well placed to handle breaches of duty of care. verte's client list includes high-ranking executives as well as supervisory boards.