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White Collar

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We advise and represent corporate clients, their executives and board members on white collar matters: in criminal and regulatory fine proceedings both in Germany and abroad, in investigations and in court, as advisors, defence counsel or as representatives of the injured party. In internal investigations, advice and representation on criminal law issues is a key driver of success.

Our focus is on complex white collar issues and cross-border investigations conducted against global corporations. We assist German and international companies in investigations conducted by the U.S. Department of Justice and other foreign authorities, as well as by German public prosecutors. We also have extensive expertise in dealing with requests for mutual legal assistance in criminal matters.

Executing a tailored strategy and undertaking professional communication with the investigating authorities are of paramount importance for safeguarding the interests of our corporate clients and the individuals affected. Our lawyers have long-standing experience in handling criminal law charges and proceedings as well as in coordinating large groups of individual defence counsel – in Germany and worldwide.

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Constantin Lauterwein

Constantin Lauterwein

Partner
Sven H. Schneider Sven H. Schneider

Sven H. Schneider

Partner
Wolfgang Spoerr

Wolfgang Spoerr

Partner
Dirk Uwer

Dirk Uwer

Partner
Mathias Priewer

Mathias Priewer

Counsel

Recent Work

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Hengeler Mueller refutes the allegations against Deutsche ReGas regarding money laundering and intransparency

Hengeler Mueller assists Vonovia SE with internal investigation

Hengeler Mueller further strengthens commercial criminal law practice

Hengeler Mueller advises E.ON AG on sale of Thüga AG

Hengeler Mueller advises Commerzbank on two-day Annual General Meeting and on Dresdner Bank merger

Hengeler Mueller advises Nordzucker on acquisition of Danisco Sugar and sale of production site Anklam

Hengeler Mueller advised RWE on all-cash offer for Essent shareholders

Hengeler Mueller advises on acquisition financing of Novem Group

Hengeler Mueller advises freenet AG on acquisition of debitel

Latest Insights

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Is there no Corporate Criminal Liability in Germany? Not exactly.

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Brussels à Jour - Scrutiny ahead: launching the European Public Prosecutor’s Office