Led by Christian Rosinus and Mathias Grzesiek, Rosinus Partner offers large companies and start-ups criminal law advice at the interface with compliance, including risk analyses in the areas of money laundering and corruption, while also frequently acting at the interface with criminal and corporate law. The appointment of Janina Brandau to salary partner in January 2023 strengthened the capacities in criminal tax and sanctions law. This is complemented by forensic experience in supporting internal investigations.
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Work highlights
- Advising a start-up from the technology sector on criminal law issues in connection with an M&A deal. The subject of this was the sale of shares to a private equity investor. Given that investigations were being carried out against minority shareholders, a solution had to be found in close coordination with the law enforcement authorities that took into account money laundering risks and existing criminal arrests of company shares.
- Advising a financial services provider on the seizure of customer assets in their accounts. Advice as a secondary party in criminal proceedings.
- Advising a private equity investor in connection with misconduct by a managing director of a portfolio company. Carrying out factual analyzes and supporting an investigation in connection with diesel emissions.
Lawyers
Practice head
The lawyer(s) leading their teams.
Christian Rosinus, Mathias Grzesiek