Internal investigations of violations under criminal or administrative law or for the clarification of responsibilities meanwhile form part of everyday business. If it is about violations of statutory requirements, companies and institutions alike must clarify who is responsible for liability. Moreover, this is the only way to prevent similar violations in the future that are effectively comparable, so that one can – in the truest sense of the word – learn from mistakes. Irrespective of the introduction of a so-called corporate or association criminal law, the applicable law already places considerable demands on the corporate management.
The firm has wide experience in conducting internal investigations. Depending on the scope and requirement, we cooperate with business law firms and accounting firms on an interdisciplinary basis. We offer our expertise and experience from supporting and advising an ongoing investigation from the specific criminal law point of view to the entire processing and management of the investigation by the law firm.