BUSINESS AND TAX CRIMINAL LAW, INTERNAL INVESTIGATION – THIS IS WHERE WE ARE BEST.
WE DEFEND BUSINESS.
As a guest expert at the EY Compliance Lounge Hamburg, our partner Oliver Sahan will share insights from the perspective of a white-collar criminal defense lawyer on pitfalls as well as helpful organisational measures to be taken in the case of cross-border investigations.
Companies and executives are increasingly facing fine proceedings for alleged administrative offenses. Providing real-life examples and hands-on tips from legal practice, ROXIN partner Johannes Altenburg will discuss the risks arising for companies as well as what line of action managers and legal or compliance teams should follow.
Tax audits are becoming increasingly compelling and more and more frequently include criminal law issues. What are typical issues that auditors are focussing on? How can managers detect signs of escalation in the audit? How should companies communicate and strategically deal with auditors and going forward with criminal investigation authorities? These are questions ROXIN partner Dr Ramona Höft will focus on in this webinar.
