Although Berlin-based white-collar crime boutique offering FS-PP Berlin Part mbB focuses on compliance and white-collar crime advice to corporations, the practice also attracts numerous individual instructions across the financial services sector, other industries and the political sphere, which extend along the entire spectrum of white-collar crime and criminal tax law. In this context, Niklas Auffermann focuses on white-collar crime proceedings and in particular money laundering matters, Sebastian Vogel on criminal medical law and David Albrecht on criminal employment matters. The trio jointly leads the team with Rainer Frank, who is well versed in compliance and whistleblower systems, and recently handled an increasing number of criminal foreign trade proceedings, in particular in connection with Russia sanctions.
Testimonials
Collated independently by Legal 500 research team.
'Good Berlin-based unit. Always reliable.'
'Sebastian Vogel: Extremely strong communicator.'
Work highlights
- Defense of the Head of Trading at HSH Nordbank in cum-ex proceedings.
- Defending a luxury car dealer against allegations of evading Russia sanctions.