What is more, partners form the law office have acted as defence counsel in such cases as the “pleasure trips” involving executives from power supply utilities, the Porsche/VW takeover complex, “Sparkasse Cologne/Bonn/Oppenheim-Esch funds”, the “Nürburgring”-case, the investigation of the collapse of the city archive in Cologne, the “carbon-emission-certificate-trading-complex” and the “Wulff-complex”. Currently, the law firm is active in various proceedings of the so-called “diesel scandal” as well as in several major proceedings regarding fraudulent cybertrading platforms in connection with the trading of binary options, in particular so-called CFDs, forex and cryptocurrencies.
The firm represents numerous individuals in criminal tax law matters. This includes, among other things, counselling in the case of self-accusation of tax evasion and defending persons affected by the sale of CDs containing bank account data from Liechtenstein, Luxembourg, Switzerland and Israel, as well as numerous “Cum/ex-investigations” nationwide.
Medical criminal law is another focal point. The law firm continuously serves various university clinics as well as hospitals and doctors.