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Die Ermittlung von Verstößen gegen Recht und Gesetz in Unternehmen steht weit oben auf der Agenda der zuständigen Behörden. Eine gründliche und zügige Aufklärung des Sachverhalts sichert die Handlungsfähigkeit der Unternehmensführung. Die Ermittlung von Verstößen gegen Recht und Gesetz in
08 May 2019
http://www.allenovery.com/locations/europe/ … any/de-de/expertise/practices/investigations
​The investigation of potentially non-compliant practices by enterprises is high on the agenda of competent authorities. A thorough and swift clarification of the issue will ensure the management's ability to act and remain in the “driver’s seat”. ​The investigation of potentially non-compliant
08 May 2019
http://www.allenovery.com/locations/europe/ … any/en-gb/expertise/practices/investigations
The new corporate sanctions act would significantly affect the legal framework for conducting internal investigations in Germany. The new corporate sanctions act would significantly affect the legal framework for conducting internal investigations in Germany.
28 August 2019
http://www.allenovery.com/publications/en-g … e-sanctions-and-internal-investigations.aspx
Strafrechtliche Ermittlungen gegen Mitarbeiter können für Unternehmen gravierende Konsequenzen haben. Wir verfügen über große Erfahrung in der Verteidigung von Unternehmen in komplexen Wirtschaftsstrafverfahren. Strafrechtliche Ermittlungen gegen Mitarbeiter können für Unternehmen gravierende
08 May 2019
http://www.allenovery.com/locations/europe/ … ns/Pages/white-collar-crime-proceedings.aspx
​White-collar criminal proceedings often center on companies. Our cross-sector expertise in particular covers criminal matters involving the fields of tax, capital markets and anti-corruption law, as well as fraud and breach of trust. White-collar criminal proceedings often center on companies.
08 May 2019
http://www.allenovery.com/locations/europe/ … ns/Pages/white-collar-crime-proceedings.aspx
Dr. Tim Nikolas Müller wird als neuer Counsel die Dispute-Resolution-Praxis von Allen & Overy verstärken. Dr. Tim Nikolas Müller wird als neuer Counsel die Dispute-Resolution-Praxis von Allen & Overy verstärken.
28 January 2019
http://www.allenovery.com/news/de-de/articl … t-sich-im-Bereich-Wirtschaftsstrafrecht.aspx
The much publicised raid of U.S. law firm Jones Day’s Munich office and the seizure of documents relating to VW’s internal investigation by prosecutors in an investigation of Audi AG were legal, according to German courts. The much publicised raid of U.S. law firm Jones Day’s Munich office and the
11 October 2018
http://www.allenovery.com/publications/en-g … ocuments-seised-in-lawful-law-firm-raid.aspx
Regulators are faced with a choice. They can engage with senior management of banks or they can draw the battle lines with them. It will be unfortunate if they choose confrontation as there are many within the industry that have a great deal to contr Regulators are faced with a choice. They can
20 March 2009
http://www.allenovery.com/publications/en-g … eed-constructive-debate,-not-scapegoats.aspx
Bribery Act 2010 Bribery Act 2010
01 April 2011
http://www.allenovery.com/publications/en-g … ry-Act-2010---Criminalising-Commission-.aspx
A look at the dilemma faced by financial institutions in dealing with requests for transfers of personal data in connection with cross-border investigations by financial regulators and law enforcement authorities. A look at the dilemma faced by financial institutions in dealing with requests for
03 February 2011
http://www.allenovery.com/publications/en-g … ansfers--Weighing-up-regulator-requests.aspx


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