Recommended for its capabilities in cross-border cases, Wolf Theiss Rechtsanwälte GmbH & Co KG‘s team both defends clients in criminal trials, and represents them in civil proceedings based on violation of criminal laws, with particular expertise in fraud-related global asset recovery matters, as well as enforcement mandates. Clemens Trauttenberg leads the practice and is well versed in fraud, anti-money laundering and corruption defence work. The latter area is also one of Valerie Hohenberg's specialisms, who is additionally experienced in multi-jurisdictional fraud cases and criminal liability of directors and officers. Nikolaus Loudon offers special expertise in advising corporations as victims of criminal conducts in proceedings and in internal investigations.
Testimonials
Collated independently by Legal 500 research team.
‘The team is outstanding in technical knowledge and performance.’
‘Clemens Trauttenberg is the outstanding partner, who is especially knowledgeable and engaged to achieve the client's interest.’
‘The team members span a wide variety of specialisations.’
‘Clemens Trauttenberg is fully dedicated to his clients. His excellent strategic knowledge of the underlying legal issues is second to none.’
Key clients
- Caner, Cevdet
- Lifebrain Covid Labor
- Aggregate Holdings
Work highlights
- Representing a real estate investor in criminal proceedings started after several years of investigative proceedings. The alleged criminal behaviour included money laundering and investment fraud related to a EUR 1.5 bn real estate portfolio.
- Representing a Covid-19 laboratory in criminal, civil, and administrative proceedings.
- Representing a real estate investor in a multi-jurisdictional case, who after being fully acquitted in Austrian criminal proceedings became the target of a short seller attack in fall 2021, together with his company Aggregate Holdings.
Lawyers
Practice head
The lawyer(s) leading their teams.
Clemens Trauttenberg