White-collar crime proceedings
White-collar criminal proceedings often center on companies. Criminal investigations against employees may have serious implications for companies; their premises and IT systems can be searched, their business documents and data seized. Criminal justice institutions may confiscate a company's profits or impose substantial fines.
In white-collar criminal proceedings it is paramount that companies have an effective defence in place from the very beginning. In the event of a search and seizure, we can support you on-site. We can assist you in conducting an internal investigation to clarify the underlying facts. We can represent your company's interests and communicate with the law enforcement authorities. We seek to ensure that criminal proceedings are concluded in a swift, discreet and fair manner. We can represent you in defending and enforcing civil claims against third parties and insurance companies. We can provide advice on employment-law issues and assist you in improving your compliance management system.
We can draw on a wealth of experience in defending companies in complex white-collar criminal proceedings. 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. We would be glad to assist in your company's defence.
News & insights
Publications: 11 MAY 2021
The SFC's latest annual and quarterly reports highlight the SFC's regulatory work since April 2019 and illustrate some key trends in its enforcement agenda.Read more
Blog Post: 05 MAY 2021
The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on the monetary penalties which it can impose for breaches of financial sanctions, and the UK Government has…Read more
Publications: 14 NOVEMBER 2019
Recent developments in the U.S., UK and Germany have cast a spotlight on the interplay between corporate internal investigation interviews and investigations by, and cooperation with, the authorities.…Read more
Publications: 28 AUGUST 2019
A Corporate Sanctions Act is taking shape in Germany. It would bring about a significant increase in potential corporate fines, introduce far-reaching changes to the prosecution of corporate crimes…Read more
A&O's blog highlighting the current issues
Focusing on the latest trends, risks and developments in business crime and financial services investigations.