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In addition to the expertise in preventive compliance and compliance management systems, CMS also boasts forensic competencies. These are regularly called upon by clients from the technology, manufacturing, construction and pharmaceutical industries. The team is well versed in corruption, employment and money laundering law, as well as sanctions and allegations of fraud. Clients also benefit from the firm's legaltech tool CMS Evidence. Practice head Harald Potinecke frequently advises companies on various criminal allegations, particularly corruption-related issues.
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'Appropriate investigative approach with a sense of proportion.'
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