Knierim & Kollegen Rechtsanwälte > Mainz, Germany > Firm Profile

Knierim & Kollegen Rechtsanwälte
Gutenbergplatz 12
55116
Germany

White-collar crime > Advice to companies Tier 4

White-collar crime boutique Knierim & Kollegen Rechtsanwälte recently increasingly assisted auditing companies in criminal, supervisory and occupational law matters, whereas financial institutions and industrial companies continue to instruct the team on criminal environmental, data protection and foreign trade law matters. Founding partner Thomas Knierim is experienced in corruption, antitrust and criminal tax cases and also well versed in internal investigations, as is Christian Rathgeber, who focuses on defending against allegations of corruption, criminal banking, capital market, insolvency and antitrust issues. Simone Breit is particularly well versed in money laundering cases and money laundering prevention and made partner in January 2022. Anna Oehmichen (white-collar crime and criminal tax law) left the firm in autumn 2021 and founded Oehmichen International.

Work highlights

  • Occupational and criminal law advice and representation of Ernst & Young GmbH in the Wirecard complex.

White-collar crime > Advice to individuals Tier 4