White Collar Crimes & Investigations
Prager Dreifuss advises companies and executives in connection with official inquiries, compliance and internal and external investigations. We advise and represent clients in various white-collar sectors, including property crimes, infringements of regulations, insider trading, money laundering and the fight against corruption.
Our services include the following:
- Internal and regulatory white collar crime investigations in the financial services sector and antitrust law
- Representing interests in internal and governmental investigations before domestic and foreign supervisory and law enforcement authorities
- Clarification of possible criminal acts and regulatory offences by managers and employees as well as advice with respect to measures to correct perceived shortcomings
- Compliance programmes, internal codes of conduct
- Corruption prevention