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

Contact:

 

RA Serkan Saglik

 

M: saglik@ms-legal.de

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