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Germany: White-collar crime

Advice to companies
Advice to companies - ranked: tier 4

PARK Wirtschaftsstrafrecht

Specialised in white-collar criminal law work, Park Wirtschaftsstrafrecht advises on allegations of breach of trust, fraud and corruption and also handles matters pertaining to capital markets criminal law and criminal tax law. The team also benefits from its international network and is well versed in handling compliance issues. Tobias Eggers defended, among others, a company in a criminal dispute with a group of investors against breach of trust and insolvency-related allegations. Tido Park acts in criminal cum-ex proceedings. Ulf Reuker is also noted.

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Advice to individuals
Advice to individuals - ranked: tier 4

PARK Wirtschaftsstrafrecht

The team at Park Wirtschaftsstrafrecht handles a broad range of white-collar criminal law work, which frequently includes cross-border elements, and focuses on capital markets criminal law and criminal tax law matters, while also receiving regular instructions on compliance issues and internal investigations. Ulf Reuker recently defended a Bottrop-based pharmacist against accusations of having deliberately used an insufficient dosage of cancer medication. Tido Park and Tobias Eggers acted for Volkswagen’s CEO, who is under investigation for suspicion of market manipulation. Eggers also defends several clients in proceedings pertaining to the stampede at the Love Parade festival in 2010.

Next generation lawyers

Ulf Reuker - PARK Wirtschaftsstrafrecht

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Offices in Dortmund

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