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Hengeler Mueller's expertise in white-collar crime is regularly called upon by large and medium-sized companies in the financial services, industrial and commercial sectors, often in connection with complex, cross-border matters. These include BaFin fine proceedings, international investigations, corruption proceedings and criminal tax matters, including cum-ex. Constantin Lauterwein, who routinely defends clients against allegations of fraud, corruption, breach of trust and tax evasion, Wolfgang Spoerr, who is experienced in international proceedings, including proceedings by the US Department of Justice, and Dirk Uwer, who focuses on criminal environmental and data protection law, are among the key contacts.
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