About
Provided by Wolf Theiss
Our white-collar crime team comprises seasoned legal professionals with international experience in handling complex, high-profile cases involving commercial and regulatory fraud, internal forensic investigations, corruption, criminal defence, cybercrimes, asset tracing and asset recovery. We are not just experts on procedural and material criminal law, we truly understand the economic background of our clients' cases.
Led by accomplished attorneys with decades of combined experience, our team frequently advises on complex cross-border matters combining our local and specialised knowledge with our strong international capability and presence. Using our expertise and contacts across our offices in 13 CEE/SEE countries, we are quickly able to advise clients on their jurisdictional compliance obligations, from data privacy and supplier agreements to internal controls and labour relations. With a profound understanding of intricacies of white-collar crime laws and regulations, our team has extensive expertise in designing corporate compliance programs that address our clients' greatest risks and mitigate problems before a potential investigation.
Out team collaborates closely with forensic accountants, industry experts, and investigators to tailor comprehensive defence strategies for our clients. We are members of and cover the entire CEE region for the International Fraud Group (IFG).
