A&O Shearman
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A&O Shearman‘s practice is well regarded for its wealth of experience in tax offences, while also being equipped to handle insolvency offences, sanctions violations, and allegations of embezzlement and corruption. The team leverages the firm’s international network to shine in cross-border matters and is headed by Tim Nikolas Müller, a name to note for the full range of internal investigations as well as criminal and administrative offence proceedings.
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Work highlights
Represented an international art company in relation to a criminal investigation for the allegation of evading import value-added tax and customs duties in the context of importing a high-value art object, including coordinating individual criminal defence lawyers and advising on international criminal law risks, especially regarding the USA and the United Kingdom.