Insolvency/Bankruptcy

Each file of a company that went bankrupt is still being put on the desk of the public prosecutor. The reason for that is that the lack of liquid funds often comes with the lack of the ability to fulfill legal obligations. The prosecutor has to check whether bankruptcy laws were infringed or not. After the turmoil in the world wide financial markets a noticeable rise in case numbers can be expected. As a firm specializing in corporate crime, we work very closely with liquidators, and we are aware that knowledge in book-keeping is as important as having an understanding of the processes of decision-making in companies – small or large.

• Physicians and Medicine
• Foreign Trade and Customs
• Corruption and Bribery
• Insolvency/Bankruptcy
• Fiscal Offenses – Tax Fraud
• International and European Criminal Law
• Criminal Risks of M&A transactions