In addition to its white-collar crime and criminal tax skills, white-collar crime boutique offering Tsambikakis & Partner Rechtsanwälte particularly impresses with its expertise in criminal medical law and the healthcare sector, resulting in a client portfolio that includes companies from various sectors as well as several clinics and other industry-specific players. Recent instructions included preliminary proceedings concerning allegations of fraud, breach of trust, embezzlement and tax evasion as well as compliance projects. White-collar crime and criminal tax expert Michael Tsambikakis heads the team in Cologne, Ole Mückenberger (compliance in addition to white-collar crime and criminal tax law) heads the team in Frankfurt and Diana Nadeborn (cybercrime and criminal data protection law) is responsible for the Berlin office.
Testimonials
Collated independently by Legal 500 research team.
'Good accessibility, technically sound, yet pragmatic and solution-oriented. Transparent billing.'
'Ole Mückenberger strikes the right tone both in discussions with us and in correspondence with the other side. You feel safe and very well advised.'
Key clients
- Bundesministerium für Gesundheit
- Robert-Koch-Institut
Work highlights
- Advising the managers of two southern German hospitals belonging to a holding company on commercial fraud allegations in an investigation by the Stuttgart public prosecutor's office.
- Advising a company in the security sector in connection with a tax voluntary disclosure due to suspicion of tax and contribution evasion.