Firm Profile > PARK Wirtschaftsstrafrecht > Dortmund, Germany
PARK Wirtschaftsstrafrecht Offices
PARK Wirtschaftsstrafrecht > The Legal 500 Rankings
Advice to individuals Tier 3
White-collar crime advice to and defence of directors and executives is of central relevance to PARK Wirtschaftsstrafrecht's eleven-strong team, with criminal capital markets as well as international criminal law being distinct focal points. Name partner Tido Park as well as Ulf Reuker also have criminal tax expertise and Malte Cordes is the key contact for criminal employment matters.
Advice to companies Tier 4
PARK Wirtschaftsstrafrecht's broad competence spectrum leads to thematically manifold instructions also by companies, although Tido Park's practice is especially well known for its expertise in criminal capital markets matters and international criminal law. The group further focuses on compliance issues as well as criminal employment and tax law; in the latter, Ulf Reuker is particularly active. Malte Cordes has an explicit focus on advice to companies and Tobias Eggers assists clients with both his preventive and reactive compliance expertise.
PARK Wirtschaftsstrafrecht > Firm Profile
As a boutique law firm specialising in white collar criminal defence we are able to help you in all criminal matters that may arise in a business context. In doing so, we utilise our broad experience gained over years of advising businesses on questions involving criminal law as well as defending management employees and entrepreneurs alike.
We take an integrated approach in the representation of your business interests. That means that we look not only at our clients’ requests from a criminal law point of view, but we work toward a solution together with our clients that is individually and pragmatically suited to your needs: that includes your business situation as well as your personal situation. Should questions arise that demand an interdisciplinary approach to find a solution, we are able to utilise our excellent network of high profile professionals in legal advice, tax consultancy and auditing to find the best solution for you. We work in teams because we realise that the best results for complex tasks are achieved by cooperating with experts in each specific field involved.
We demand of ourselves the utmost quality and professionalism. Constant further training is just as important to us as the involvement in the scientific discussion achieved through publishing extensively in law journals and giving lectures. This way we can assure you that we are always up to the task in hand.
PARK | Wirtschaftsstrafrecht has been recommended in the field of white-collar criminal defence by all relevant legal reference guides JUVE, Kanzleien in Deutschland, Legal500 (Germany and Europe, US special edition) and Chambers for years. It received the prestigious JUVE award as German law firm of the year for white collar criminal defence.
FOCUS magazine as well as the German Handelsblatt have counted PARK | Wirtschaftsstrafrecht among Germany’s top law-firms for white-collar criminal defence.
LanguagesEnglish (fluent) German
Straight talk: criminal defence and compliance in AML casesQuotes: ‘Money laundering is for drug dealers and terrorists. We do not have any exposure’; ‘We have never checked against AML lists. Competitors don’t do it. Why would we?’; ‘Lawyers just don’t understand business. That’s just scare tactics’; ‘Yeah, we do have compliance. They don’t generate any revenue’; ‘We here in compliance can preach. But …