Dispute Resolution: White-Collar Crime: Corporate Advisory
Europe Guide 2024 : Germany
Band 1
Contact number
+49 211 43 550Chambers Review
Clifford Chance showcases an excellent corporate advisory team offering international clients from various industries full-service advice on white-collar crime. The team is highly regarded for its work on tax evasion and cum-ex proceedings as well as money laundering and bribery, regularly appearing for clients in front of authorities and courts throughout Germany. It also houses expertise in handling allegations of market manipulation, sanctions violations and breach of trust. The law firm's strong international network strengthens its cross-border capabilities.
Notable Practitioners
Heiner Hugger is a market-leading white-collar crime practitioner with an impressive client base of large German and international banks and corporations, whom he advises on investigation proceedings connected to domestic as well as global cases. He has a particularly strong focus on tax evasion allegations and cum-ex matters.