Dr Emanuel H. F. Ballo Partner email@example.com vCard Frankfurt T: _+49_ 69_ 27133349 F: _+49_ 69_ 271_ 33_ 100 M: _+49_ 172_ 2323241_ 概要 主な実績 資格、学歴等 インサイト Email Print PDF + Share 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”).