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The Legal 500 Hall of Fame Icon The Legal 500 Hall of Fame highlights individuals who have received constant praise by their clients for continued excellence. The Hall of Fame highlights, to clients, the law firm partners who are at the pinnacle of the profession. In Europe, Middle East and Africa, the criteria for entry is to have been recognised by The Legal 500 as one of the elite leading lawyers for seven consecutive years. These partners are highlighted below and throughout the editorial.
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Austria > Dispute resolution: white-collar crime (including fraud) > Law firm and leading lawyer rankings

Editorial

Index of tables

  1. Dispute resolution: white-collar crime (including fraud)
  2. Leading individuals
  3. Next generation lawyers

Leading individuals

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    • Peter Lewisch - CHSH Cerha Hempel Spiegelfeld Hlawati
    • Wolfgang Moringer - Haslinger/Nagele & Partner RechtsanwĂ€lte GmbH
    • Gerald Ruhri - Ruhri & Partner RechtsanwĂ€lte
    • Richard Soyer - SOYER KIER STUEFER
    • Norbert Wess - wkk law

Next generation lawyers

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Who Represents Who

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With superb reputation in the space, CHSH Cerha Hempel Spiegelfeld Hlawati acts for companies and individuals in criminal proceedings and internal investigations, while also providing assistance with compliance matters. Team co-heads Hans Kristoferitsch and Stefan Huber represented a construction company in criminal investigations against circa 50 companies and over 150 individuals for alleged bid-rigging, fraud and corruption, and, together with highly regarded co-head Peter Lewisch, Kristoferitsch is acting for Wiener Stadtwerke and its subsidiary Wien Energie in various criminal proceedings pertaining to allegations of fraud, corruption and the manipulation of several tender proceedings.

As part of the firm's wider dispute resolution practice, Dorda Rechtsanwalte GmbH's white-collar crime team represents individuals in parallel civil and criminal defence proceedings, which frequently pertain to accusations of fraud, embezzlement, bribery, corruption and tax evasion while also handling compliance matters and criminal investigations. Practice head Florian Kremslehner and Daniela Firulovic are the main contacts.

With particular strength at the intersection between civil litigation and criminal law, KNOETZL HAUGENEDER NETAL's 'very experienced and reliable' team represents companies and individuals in criminal and international investigations, defending them against various business crime allegations; it also handles asset tracing and recovery work, where counsels Judith Schacherreiter and Natascha Tunkel are the main contacts. The team is led by the highly regarded Bettina Knoetzl. The group increased its bench strength by adding counsel Thomas Voppichler, who focuses on business crime and asset recovery matters, from Dorda Rechtsanwalte GmbH in 2018 and counsel and fraud litigation specialist Oliver Loksa from Binder Grösswang September 2017.

Wolf Theiss Rechtsanwalte GmbH & CoKG's white-collar crime team is integrated in the firm's dispute resolution practice, which makes it well equipped to guide companies and private clients through criminal defence proceedings, asset tracing and asset recovery matters as well as compliance issues and internal forensic investigations. Clemens Trauttenberg and Holger Bielesz are the main contacts.

'Utilising its profound knowledge to provide creative solutions', the 'focused and determined' team at Baker McKenzie ‱ Diwok Hermann Petsche RechtsanwĂ€lte LLP & Co KG assists companies and individuals with the implementation of compliance systems, internal investigations and criminal defence proceedings. Co-head Georg Diwok represented the infrastructure division of FCC Group, FCC ConstrucciĂłn, and one of its executives in criminal defence proceedings pertaining to allegations of fraud, false accounting and negligent bankruptcy. Co-head Alexander Petsche frequently provides compliance-related assistance.

Brandl & Talos RechtsanwÀlte GmbH routinely defends individuals against various white-collar crime accusations such as embezzlement, bribery and breach of trust but also assists companies with criminal proceedings, compliance matters and criminal investigations. Christopher Schrank and Thomas Talos defended a former board member of bwin against allegations of breach of trust and bribery concerning an off-shore money transfer. Volkert Sackmann left the firm in April 2018 to work independently.

DLA Piper Weiss-Tessbach's white-collar crime offering includes assisting financial institutions, corporates and individuals with criminal investigations, criminal defence proceedings and compliance matters, and also providing advice on tax and fiscal criminal matters. Claudine Vartian and business criminal law expert Thomas Kralik jointly head the team.

KOLLMANN, WOLM RECHTSANWÄLTE has a strong focus on defending individuals against various white-collar crime allegations and assists corporate clients with the implementation of compliance programmes and investigations. Lukas Kollmann and Philipp Wolm are the key contacts.

'Well-resourced, down-to-earth and forward-thinking' boutique petsche pollak attorneys at law routinely defends individuals, including senior managers and company directors, in criminal proceedings against allegations of corruption, fraud and abuse of power alongside tax evasion and tax fraud but also acts for companies in investigations and the establishment of whistleblowing systems. Simone Petsche-Demmel and Andreas Pollak, who has formerly worked at the Public Prosecutor's Office, jointly head the team and are 'highly astute legal tacticians'.

PHH RechtsanwÀlte is adept at handling internal investigations and defence proceedings for individuals, companies and financial institutions. Team head Mathias Preuschl represented an international businessman against allegations of bribery and corruption concerning an arms deal and Stefan Prochaska acted for a judge at the Supreme Court for Commerce in Kiev and his ex-wife in criminal proceedings pertaining to suspected money laundering in Liechtenstein and Austria.

SOYER KIER STUEFER is a highly regarded for criminal defence work before domestic and international courts with its expertise spanning corporate crime and financial criminal law defence alongside niche areas such as media-related criminal law. Richard Soyer and Roland Kier are the key contacts.

wkk law has 'an excellent reputation' for its expertise in commercial criminal law work, frequently pertaining to corruption allegations, alongside internal investigations and compliance matters. Key contact Norbert Wess is highly regarded.

Much of Binder Grösswang's workload pertains to banking, finance and capital markets-related issues alongside defending accusations of embezzlement, fraud and industrial espionage. The 'very efficient and thorough' team also assists financial institutions, corporates and private clients with internal investigations and compliance matters. Stefan Albiez and 'excellent strategic planner' Christian Klausegger are praised for their 'constructive and clear approach' alongside their 'skill in simplifying complex and extensive matters'.

Praised for its 'reliable hands-on' advice, Schoenherr (Schönherr RechtsanwÀlte) is well versed in guiding companies, as well as individuals, through internal investigations, various compliance matters and criminal proceedings pertaining to allegations of fraud, corruption and breach of trust. 'Great communicator and negotiator' Wolfgang Höller jointly heads the team with 'smart' counsel Klara Kiehl.

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Legal Developments in Austria

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • AUSTRIA: ANONYMISATION ACCEPTED AS VALID DATA DELETION METHOD

    On 5th December 2018, the Austrian data protection authority ( Datenschutzbehörde , "DSB") issued a decision (DSB-D123.270/0009-DSB/2018) on data subject's right to data deletion according to Art 17 GDPR. In a nutshell, the DSB accepted consistent anonymisation as a valid alternative to physical and technical deletion. Beside the clear statement that anonymous data is not subject to the GDPR, the DSB provided detailed information on (technical) requirements of anonymisation methods:
    - Dorda
  • Consent or pay – a valid scheme under the GDPR?

    Media companies throughout Europe struggle with a difficult economic environment: Shrinking sales figures for print products, the digitalisation and consumer demand force publishers to offer their content also on the internet. However, generating money for online publications is not quite easy as – at least in Austria – online subscription against renumeration has not been well accepted by customers. This partially has its root in the lack of suitable micropayment means in the past and users thus getting acquainted to online information being offered for free. Thus, publishers have instead focused on financing their platforms by online marketing activities such as placement of banners. Nowadays such digital advertisement is usually targeted to the specific user. For this purpose, cookies are stored on the user's computer upon his first visit of the website, which then collect data about his location, technical equipment used and online behaviour. This finally allows to display specific, user targeted advertisements. However, such cookies may cause issues with applicable consent requirements under the telecommunication and data protection regulations:
    - Dorda
  • fwp expands know-how thanks to new junior partner

    Vienna, March 2019. Fellner Wratzfeld & Partner GmbH (fwp) adds valuable competence and expertise to the team by welcoming Pavel Bachleda in its midst as a new attorney-at-law and junior partner.
  • fwp helps find a new mega arena location

    fwp helps find a new mega arena location
  • AUSTRIAN DATA PROTECTION AUTHORITY ISSUED THE "BLACK LIST"

    Processing operations subject to the requirement of a data protection impact assessment.
    - Dorda
  • Rien ne va plus!

     
    - Dorda
  • DORDA advises on the acquisition of Austrian office properties Denk Drei

    Stefan Artner , Partner and Head of the Real Estate Practice Group, and real estate attorney Klaus Pfeiffer of DORDA advised Austrian Real Estate Development GmbH ( ARE , a subsidiary of Bundesimmobilien-Gesellschaft, the Austrian privatization agency) on the acquisition of the Denk Drei office properties from IC Development . The successful closing of the forward purchase transaction took place on April 30, 2018. The parties have agreed not to disclose the purchase price.
    - Dorda
  • Austrian "White List"

    Exceptions from the OBLIGATION TO CARRY OUT A data protection impact assessment
    - Dorda
  • Stop! Wait! Move! – No longer Stamp Duty for Residential Homes

    On 12 October 2017, right in a last minute attempt to win undecided voters for one of the political parties, the leaving members of parliament enacted a new tax law. While fundamental changes to the Austrian Tenancy Law had been vividly discussed between the socialist and the conservative parties in recent years, the new law on the abolition of stamp duty falls completely short of what could have been achieved.
    - Dorda
  • European Court of Human Rights: Employers have limited rights to monitor employee communications at

    A landmark decision was issued yesterday (Judgement Bărbulescu v. Romania), a source of debate in the media , in which the European Court of Human Rights clarified the restrictions on monitoring employees in the workplace.

Press Releases in Austria

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to
  • fwp extends its expertise by appointing a new junior partner from its own ranks

    Vienna, September 2018. Motivated and energetic - this is how the new junior partner of Fellner Wratzfeld & Partner (fwp) presents himself. One of Austria’s leading law firms acclaims Clemens Gabriel’s new status as attorney-at-law registered since 19 September 2018.
  • fwp strengthens areas of competence by appointing a new junior partner from its own ranks.

    Vienna, September 2018. Fellner Wratzfeld & Partner (fwp) adds valuable competence and expertise to the team by promoting Michael Froner to junior partner.
  • Slovakia: Schoenherr advises AlbĂ©a on the acquisition of Scandolara Slovakia

    Schoenherr Bratislava has advised the Albéa group ("Albéa") on the acquisition of 100 % of the shares in SCANDOLARA TUB-EST, s.r.o. ("Scandolara"), a Slovak subsidiary of the Italian Scandolara Group, which produces laminate tubes. read more...
  • Schoenherr assists Republic of Austria in offer to HETA-creditors

    On Friday, 2 September 2016, the Austrian Finance Minister has given the green light to finance a public offer by KÀrntner Ausgleichszahlungs-Fonds (KAF) to HETA creditors pursuant to § 2a of the Austrian Financial Market Stability Act. The offer will implement the Memorandum of Understanding (MoU) concluded in May 2016 between the Austrian Minister of Finance and a significant number of creditors of debt instruments issued by HETA ASSET RESOLUTION AG (HETA) that are subject to a regional law deficiency guarantee. The offer will be published by KAF on Tuesday, 6 September 2016.  read more...
  • Austria: Schoenherr advises banking consortium on issuance of EUR 500 million mortgage covered bond

    Schoenherr advised an international banking consortium comprising Commerzbank Ak-tiengesellschaft (technical lead), Barclays Bank plc, Crédit Agricole CIB and CaixaBank SA as Joint Lead Managers on the successful issuance of a EUR 500 million fixed-rate mortgage covered bond ( Pfandbrief ) by Vienna-based Erste Group Bank AG (closing date: 9 September 2015). The bond was placed with institutional investors and listed on the Second Regulated Market of the Vienna Stock Exchange.  read more...
  • Austria: JUVE confirms Schoenherr's leading role in Austrian legal market and among corporate/M&A pr

    JUVE, the premier German-language legal business publication, ranks Schoenherr as the  leading law firm in Austria  and recognises the firm's Corporate/M&A practice for being at the very  apex of the country's transactional practitioners . In the newly-released 2015 edition of its annual 150-page handbook on corporate law firms in Austria, JUVE identifies Schoenherr as having generated the highest revenues among the country’s 15 largest law firms, thanks not least to Schoenherr's advisory role in a large selection of the headline transactions and restructurings during 2014/15.  read more...
  • Austria: Schoenherr advises Allianz Capital Partners on its first acquisition of wind parks in Austr

    Schoenherr advised Allianz Capital Partners (ACP) on its acquisition of four wind parks in the Austrian state of Lower Austria from ImWind, one of the country’s largest wind farm operators, with a portfolio of 320 MW in operation. read more...
  • Austria: Schoenherr advises UNION Investment on prominent real estate transactions in Vienna

    Schoenherr has advised UNION Investment Real Estate GmbH, one of Europe's leading property investment management companies, on several prominent real estate acquisitions that the Hamburg-based group has made in Vienna. In addition to space2move, Schoenherr has also advised UNION Investment. read more...
  • Austria: Schoenherr advises Cimpress on its acquisition of Austria's Druck.at

    Schoenherr advised Cimpress N.V., a world leader in mass customization, on its acquisition of Druck.at, one of the leading web-to-print businesses in Austria. The transaction, which was announced on 18 March 2015, closed on 17 April 2015 following the successful achievement of various closing conditions including Austrian antitrust clearance. The acquisition supports Cimpress’ strategy of building a software-enabled operational platform that aggregates and optimizes the supply chain and production of mass customized products such as signage, printing, apparel and promotional products. read more...
  • CEE: Schoenherr named Leading Law Firm in South East Europe by Chambers

    Schoenherr has been recognized as " South East Europe Law Firm of the Year " (2015) by the renowned legal publisher Chambers and Partners . Schoenherr lawyers Monica Cojocaru (partner; Bucharest), Miloơ Laković (partner, Moravčević, Vojnović & partneri OAD in cooperation with Schoenherr; Belgrade) and Marko Pruơnik (partner; Ljubljana) accepted the award on behalf of the firm at the Chambers Europe Awards event held this past Friday evening at Amsterdam’s Hotel Okura. read more...