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Criminal law and compliance boutique CCI-LEGAL is based in Munich and active since March 2023. The firm strengthened its capacities in both preventive and forensic compliance with the arrival of the renowned compliance and criminal law expert Karl-Jörg Xylander from White & Case LLP. The team focuses on assisting international companies with internal investigations, AFC compliance and supply chain due diligence.
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Testimonials
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- 'The feeling of being in good hands with a competent team is particularly important for us as the client. It feels as if the entire firm is involved as a whole.'
- 'One generally feels protected and communication is well executed in every written document.'
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Work highlights
- Cross-border internal investigation based on allegations of bullying in the automotive industry made by whistleblowers.
- Carrying out a comprehensive anti-financial crime due diligence in connection with the considered sale of shares in a leading specialist manufacturer of vehicle systems to an international investor.
Abbreviated data is displayed for this firm.