• M-Dax Group: Advice (criminal, corporate and civil law) / defence in the preliminary proceedings on suspicion of tax fraud, breach of trust and bribery in 38 jurisdictions and conduct of a comprehensive internal investigation
  • International food manufacturer: Advice (criminal, insurance, civil and public law) / defence due to preliminary proceedings in connection with a tank explosion and a poisonous cloud (suspicion of the grossly negligent causation of an explosion etc.) and conduct of an internal investigation
  • International real estate funds: Internal investigation on suspicion of bribery in business transactions
  • International pharmaceutical company: Internal investigation regarding (civil and criminal law) product liability and product recall
  • International pharmaceutical company: Advice on search and seizure
  • DAX-30 company: Advice on the introduction of a tax compliance management system
  • Advising a real estate fund on CEO fraud in the millions (including asset tracing and recovery in 7 jurisdictions)
  • Bank: Advice on cybercrime attack and theft of customer data