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.
Recommended lawyer for Compliance
One to Watch: Corporate Governance and compliance
One to Watch: Corporate crime and compliance
par plusieurs auteurs
Taylor Wessing advises the founding partners of Securepoint on the sale to Maxburg’s first Single Continuation Fund, with Accel KKR as the anchor investor
par plusieurs auteurs
Dawn Raid App by Taylor Wessing legal tech
par plusieurs auteurs
par plusieurs auteurs
par Mike Goldammer
par Nils von Reith
par plusieurs auteurs