The client portfolio of DLA Piper's white-collar crime practice includes companies from various sectors such as industry, financial services, technology, IT, medicine, pharmaceuticals, energy and logistics; advice is sought on various white-collar and criminal tax scenarios with particular expertise in defending clients against allegations of corruption, fraud, breach of trust and money laundering as well as in the context of accounting, insolvency, customs and foreign trade offenses. Christian Schoop further assists national and international companies with the full spectrum of white-collar crime matters, in particular environmental offenses, cyber attacks and the introduction of compliance systems, while Emanuel Ballo specialises in defending companies in criminal proceedings, internal investigations and criminal compliance. Counsel Jürgen Taschke (employment, tax and civil law, cross-border investigations) left in April 2024 and is now self-employed.
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Work highlights
Advising the English majority shareholder of a joint venture in the raw materials sector on allegations of bribery of business partners and corruption of a former managing director.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Christan Schoop; Emanuel Ballo
Other key lawyers
Niels Hoffmann