In addition to the expertise in preventive compliance and compliance management systems, CMS also boasts forensic competencies. These are regularly called upon by clients from the technology, manufacturing, construction and pharmaceutical industries. The team is well versed in corruption, employment and money laundering law, as well as sanctions and allegations of fraud. Clients also benefit from the firm's legaltech tool CMS Evidence. Practice head Harald Potinecke frequently advises companies on various criminal allegations, particularly corruption-related issues.
L’éditorial du Legal 500
Distinctions
La satisfaction du client
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
'Appropriate investigative approach with a sense of proportion.'
Avocats
Responsable de la pratique
Autres avocats clés
Joachim Kaetzler; Daniel Kaiser; Moritz Thate; Florian Block; Carolin Ebke