A SELECTION OF RELEVANT MANDATES

Defence of a manager of a company in the steel industry for an alleged violation of the German Foreign Trade Act (inclusion of a turbo-pump in Scud missiles fired at Israel from Iraq).

Representation of a joint plaintiff before the Criminal Senate of the Higher Regional Court (OLG) of Düsseldorf in relation to an accusation of five-fold murder, multiple attempted murder and dangerous arson (Solingen arson case).

Former member of the Board of Directors of a stock corporation of a major motor manufacturer for a violation of the German Foreign Trade Act

Former Commercial Director of Wismut AG against allegations of breach of trust and fraud

Former Finance Director of Bremer Vulkanwerft for an allegation of breach of trust.

Finance Director of a traditional Cologne motor and machine engineering company for an allegation of breach of trust.

Senior Partner of an auditing company for an allegation of a violation of mandatory reporting requirements under Section 331 of the German Commercial Code (Balsam proceedings).

Manager, for an allegation of corruption and bribery in relation to coal mining.

Chairman of the Managing Board of a stock corporation for an allegation of capital investment fraud in alternative investment forms in the food industry.

Former Chairman of the Managing Board of a major German international company in the food and tourism industry for an allegation of serious breach of trust to the detriment of the company.

Former manager of a medium-sized waste disposal company, for an allegation of fraud to the detriment of the German Dual System.

Oil for food; violation of the Foreign Trade Act

a) Manager of a medical appliance manufacturer.
b) Manager of a large pharmaceutical company.

Laboratory doctor, breach of trust to the detriment of an association of statutory health insurance doctors.

Representation of an association of statutory health insurance doctors in relation to invoicing fraud.

Employee of a pharmaceutical company in relation to corruption/acceptance of bribes by doctors

Personnel of pharmaceutical companies in relation to an allegation of corruption and acceptance of bribes by doctors (heart valve scandal).

Doctors accused of negligent manslaughter.

Representation of an internationally activity German engineering company for an allegation of bribery, price fixing and fraud to the detriment of the European Union (EU bribery).

Manager of a medium-sized company for a suspicion of corruption, bribery, fraud, breach of trust and illicit price fixing to the detriment of the public sector.

Manager of a waste disposal company (former member of a federal state parliament) for an allegation of aiding and abetting a breach of trust.

Representation of members of the supervisory boards of municipal utility companies for allegations of corruption, acceptance of bribes (exotic holidays).

Defence of a lawyer against allegations of money laundering, fraud, breach of trust and tax fraud.

Risk Director of WestLB for an alleged violation of the German Stock Corporation Act.

Former Finance Director of IKB for an allegation of breach of trust and balance sheet manipulation.

Advice for a major bank and defence of employees in relation to the sale of Lehmann Brothers certificates.

Defence of a former member of the Board of Directors of a solar company for an allegation of a violation against the German Securities Trading Act and insider trading.

Former manager of a subsidiary of an MDAX company for an allegation of tax evasion.

Director of a University of Applied Sciences for an allegation of subsidy fraud.

Senior employee of a major electronics corporation for an allegation of employee bribery at home and abroad, price fixing.

Manager of a pharmaceutical company for an allegation of breach of trust and fraud.

Many court proceedings against managers and directors in relation to alleged insolvency offences.

Defence of lawyers and tax consultants.