Pohlmann & Company

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Pohlmann & Company’s internal investigations practice is highly regarded for its expertise in handling sensitive and high-stakes matters. The investigations team is led by Martin Schorn, who specialises in white-collar criminal law with a focus on corruption, fraud, breach of trust, money laundering, and criminal product safety. Sascha Kuhn co-heads the practice, representing clients in both criminal and civil proceedings, and regularly leads internal investigations involving white-collar crime, sexual harassment, and data protection violations. Isabelle Plath departed the firm in March 2025. \n

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Pohlmann & Company approach investigations like a project that has to be defensible on day one and operational by day two. Scoping is tight, timelines are realistic, and facts are separated from assumptions early.'
  • ‘One outstanding partner is Nicole Willms: calm under pressure, uncompromisingly clear, and exceptional at converting complex fact patterns into decision-ready options.’

Key clients

  • Verico SCE

Work highlights

Advised VERICO SCE in ongoing criminal and administrative proceedings concerning an alleged fraud of greenhouse gas reduction projects in China under the German and EU biofuel quota regulation.