Dr Emanuel Ballo advises national and international companies on all aspects of white collar crime. He is experienced in defending companies against criminal allegations and coordinating the defence of employees as well as advising companies with regard to criminal offences affecting their organisations.

Emanuel has conducted numerous internal investigations to detect, prosecute and prevent irregularities within companies. A further focus of his work is advising companies on criminal compliance.

Emanuel Ballo is a member of the Board and the Anti-Money Laundering Supervision Department of the Frankfurt Bar Association and a lecturer at the EBS University of Economics and Law. He is also on the academic advisory board of the journal “Geldwäsche und Recht" ("Anti-Money Laundering and Law”).