In the field of Whilte Collar Crime M&S LEGAL
provides a range of legal services that include and/or relate to:
- Preventative advising
- Criminal Compliance (compare field „Compliance“ in left column)
- Assessment of risks and relevant advice regarding voluntary disclosures
etc.
- Corporate consultancy on criminal law
- Criminal defense of individuals
- Capital market offenses (insider trading offenses, market manipulation, capital investment
fraud etc.)
- Corruption offenses
- Tax offenses
- Subsidies fraud
- Competition and anti-trust offenses
- Customs offenses
- Insolvency offenses
- Fraud and breach of trust, computer fraud
- Representation at any local, district and Higher Regional court in
Germany
- Appeals and other remedies