Theresa advises clients on white-collar crime, criminal tax law, compliance and internal investigations. As well as defending clients in complex white-collar crime proceedings, she provides criminal law and strategic advice to companies and their executive bodies, representing their interests vis-à-vis all investigating authorities, including public prosecutors, tax investigators, financial, supervisory and antitrust authorities. Theresa provides companies with advice on internal investigations and the implementation and improvement of compliance management systems, including anti-money laundering compliance.
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