Insights

Corporate Criminal Law

White-Collar Defense

The economic consequences of white-collar crime are growing considerably. Various indicators show that regulators are increasingly issuing substantial fines and are targeting both individuals as well as corporations.

Our lawyers at Deloitte Legal support corporations as well as their executive and supervisory boards in the prevention of criminal prosecution and liability risks by focusing on corporate criminal law. Furthermore, we support in the rehabilitation of criminal misconduct whether by or against the company.

Our legal advice particularly comprises the following areas:

  • Individual defense in case of (tax) criminal proceedings
  • Witness assistance
  • Defense of corporations
  • Prevention of sanctions against corporations
  • Interdisciplinary development of non-liability strategies
  •  Criminal law advice to executive as well as supervisory board members or other members of the company (partners/shareholders)
Your Contact: Alexander Schemmel
Your Contact: Alexander Schemmel
Your Contact: Dr. Michela Pastorelli
Your Contact: Dr. Michela Pastorelli
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