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.