Daniel Zapf advises national and international companies on all aspects of white collar crime and tax offences.

In addition, Daniel coordinates and conducts corporate internal investigations to detect corporate crimes, irregularities as well as to clarify industrial accidents on a national and international level. Further, he assists enforcing (damage) claims with regard to white collar crime. He represents and defends companies towards investigation and supervisory authorities and courts and coordinates the defense of involved employees.

He also advises (preventive) on compliance issues. This includes, inter alia, the review of compliance management systems, the implementation of anti-money laundering compliance systems and the participation in compliance due-diligence processes.