Compliance & White Collar Crime
About Compliance & White Collar Crime
In all areas of business, companies are facing mounting levels of risk and criminal law is playing an ever increasing role. As businesses become larger, more complex and more international, new threats may appear, often in unfamiliar areas. Consequently, for companies, preventive measures, corporate criminal proceedings and investigations have markedly gained in importance. In response to this, and to better service the needs of our clients, schoenherr has established a dedicated criminal compliance and white collar crime team. The team’s substantive legal expertise in this area means it is well equipped to handle all aspects of compliance and white collar criminal matters. And, with our extensive local presence in CEE/SEE, we can cover the entire region via our offices and country desks.