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Tsambikakis & Partner Rechtsanwälte represents national and international executives in white-collar crime, criminal tax and medical law matters: While instructions stemming from the international financial services sector recently and primarily pertained to cum-ex, the practice has also been involved in proceedings regarding the diesel issue, breach of trust and fraud in the healthcare sector and in the gambling sector. Michael Tsambikakis' expertise reflects the broad thematic range of the practice, while Diana Nadeborn focuses on cybercrime proceedings and Ole Mückenberger, alongside his broad individual defense experience, is well versed in compliance and internal investigations.
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Work highlights
- Representation of and strategic advice to a department manager in investigations by the Munich II public prosecutor's office. At the same time, support and assistance in parallel investigations and corresponding hearings at the US Department of Justice (DoJ) in Washington, DC.
- Individual defense of a manager of an English fund company in cum-ex proceedings.
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