Dr. Frank Dr. Auffermann Halbritter Dr. Horrer

Comment: This respected name for white collar crime is firmly established in the Berlin market and getting set to widen its sphere of activity. Work on the VW works council investigation and the Toll Collect affair could prove a major step. The team skillfully manages the balancing act between traditional criminal defense and compliance work, esp. from ombudsman activity. Clients praise the lawyers as “competent and committed dialog partners for compliance issues”. The good position meant personnel growth: an experienced associate came from competitor AGS and compliance specialist Dr. Stephanie Troßbach joined from Merck.
Recommended: Dr. Niklas Auffermann (“client- and target-oriented, competent”, competitor), Dr. Ulrich Wehner (“highly competent and creative”, competitor).
Practice: Broad criminal law advice, incl. ombudsman activity and compliance advice. Also antitrust. (5 partners, 1 counsel, 5 associates)
Clients: ?? VW HR manager on embezzlement and breach of Labor Management Relations Act; Toll Collect regarding fraud in toll collection (public knowledge); former KBV CEO Köhler on various accusations; Barmer Ersatzkasse managing director Leyh on corruption; Artemis shareholder on tax offense.
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