Firms To Watch: Dispute resolution: white-collar crime (including fraud)

Led by Klara Kiehl, fokus Rechtsanwälte GmbH combines experience in civil litigation with expertise in criminal proceedings and compliance topics.

Dispute resolution: white-collar crime (including fraud) in Austria

Cerha Hempel

Offering a wealth of experience in compliance matters, Cerha Hempel excels at the intersection of white-collar crime with business and EU regulatory law. Praised by clients as ‘one of the market leaders in the field of white-collar crime’, the team’s focus areas encompass the full spectrum of investigations, including those of parliamentary committees, as well as court and appeal proceedings. Stefan Huber is an expert in sanctions compliance and leads the team alongside Hans Kristoferitsch, who is a key contact for work related to public and administrative law, and Peter Lewisch , who is well versed in matters with international elements.

Praxisleiter:

Peter Lewisch; Hans Kristoferitsch; Stefan Huber


Weitere Kernanwälte:

Holger Bielesz


Referenzen

‘Our first port of call whenever a legal issue on white-collar crime arises in Austria. They have outstanding legal skills and the ability to find common ground and viable solutions. The team we are working with can deal with all our complex questions. ’

‘Very flexible, pragmatic, and solution-oriented team of experts in white-collar crime areas. There is no question about the team’s professional competence and highly appreciated pragmatism. Stefan Huber has in-depth experience within its field. He enjoys what he is doing and the team works very well together.’

‘High level of expertise, good service quality.’

Kernmandanten

Gas Connect Austrian GmbH


GATX Rail Austria GmbH


Two high ranking public officials


3P GmbH


Wiener Stadtwerke


Wien Energie GmbH


STRABAG SE


SPAR Warenhandels-AG/SES


Illwerke


RHI


Sunpor


Bloch3


Highlight-Mandate


  • Represented Gas Connect in a corporate criminal trial for alleged environmental crimes, leading to a full acquittal of Gas Connect and its staff.
  • Represented Wien Energie GmbH in police investigations arising from exploding energy prices in 2022 and related loans from the City of Vienna and the Republic of Austria.
  • Advised streamline, a world-wide initiative by RHI, on sanctions compliance.

KOLLMANN, WOLM RECHTSANWÄLTE

KOLLMANN, WOLM RECHTSANWÄLTE  specialises in defending individuals in court proceedings and advising corporate clients on compliance topics and investigations, with the team’s busy workload extending to handling allegations of bribery, money laundering, fraud and bankruptcy-related offenses. Heading the practice alongside Philipp Wolm, Lukas Kollmann is recommended for the defence of managers in commercial criminal matters such as embezzlement, while Wolm is well regarded for expertise in detention matters. Miriam Astl joined in July 2024 from DLA Piper Weiss-Tessbach Rechtsanwälte GmbH, further bolstering the firm’s capabilities in cases with corporate and finance law elements.

Praxisleiter:

Lukas Kollmann; Philipp Wolm


Referenzen

‘Very good boutique for cross-border cooperations’

‘Lukas Kollmann is very well connected and very reliable as a colleague.’

‘Very pragmatic, but proactive approach, strong defense capabilities’

Wess Kux Kispert & Eckert Rechtsanwalts GmbH

Frequently representing corporates as well as high-net-worth individuals and politicians,Wess Kux Kispert & Eckert Rechtsanwalts GmbH is reputed for handling some of the most high-profile white-collar crime cases in Austria, with the team’s broad portfolio including advice on compliance structures and internal investigations as well as defence against allegations of fraud and corruption. Described by clients as ‘one of the most remarkable players in the field‘, Norbert Wess co-heads the practice alongside Felix Ruhmannseder, whose double-qualification in Austria and Germany adds to the firm’s international expertise.

Praxisleiter:

Felix Ruhmannseder; Norbert Wess


Referenzen

‘Highly professional, quick-minded, very experienced, exceptional service.’

‘Norbert Wess is one of the most remarkable players in the field: very well-connected, quick-minded, charismatic.’

‘WKK is considered one of the leading law firms for white-collar criminal law in Austria. We regularly work with WKK and their services are excellent.’

Kernmandanten

Telekom Austria AG


Banco Santander S.A.


Signa Holding GmbH


VAMED AG


Wolf Theiss Rechtsanwälte GmbH & Co KG

Highlighted by clients for ‘outstanding expertise and commitment’ Wolf Theiss Rechtsanwälte GmbH & Co KG stands out for defending clients, which include individuals and corporates equally, against allegations of fraud and money laundering. The practice is jointly steered by Clemens Trauttenberg , who focuses on acting in multi-jurisdictional matters, including the defence against allegations of bribery, embezzlement and identity theft, and Nikolaus Loudon, who is equipped to represent clients at all stages of criminal proceedings, with noteworthy experience in advice on dawn raids and asset forfeiture. Valerie Hohenberg heads the firm’s asset recovery and global enforcement team and specialises in this context in fraud and corruption matters.

Praxisleiter:

Clemens Trauttenberg; Nikolaus Loudon


Weitere Kernanwälte:

Valerie Hohenberg


Referenzen

‘They are very professional. When dealing with the authorities, they show all their experience and never lose their cool.’

‘Clemens Trauttenberg and his team impress with his detailed specialist knowledge.’

‘This practice is unique due to their effort to exceed expectations.’

Kernmandanten

Aggregate Holdings


PORR NoFACC


Lifebrain Covid Labor


Highlight-Mandate


  • Represented a company whose communications with business partners were allegedly infiltrated by unknown perpetrators and invoices falsified, resulting in significant damage.
  • Defended a former managing director of an Austrian company against allegations of abuse of power, fraud and balance sheet falsification.
  • Represented a company who fell victim to a fake president fraud and thus suffered damages in the double-digit million range.

Binder Grösswang

Particularly recommended for representing corporate clients, Binder Grösswang is well-regarded for handling internal investigations, criminal investigations and proceedings as well as compliance matters, with vast knowledge of the intersection between criminal and civil law and the defence of clients against allegations of fraud, bribery and embezzlement. Stefan Albiez leads the team and specialises in white-collar crime in the financial services arena, while the ‘highly competent’  Thomas Hartl is adept at corporate crime, including related compliance procedures.

Praxisleiter:

Stefan Albiez


Weitere Kernanwälte:

Thomas Hartl


Referenzen

‘The team is well-known in the market for defending and representing client’s interests in complex criminal proceedings involving all areas of business crime. They have a particular strong strategic and legal understanding of cases involving both civil and criminal litigation.’

‘Thomas Hartl has a strong focus on representing clients in issues involving corporate criminal law and internal investigations. ’

‘Thomas Hartl is right, left and centre at the white-collar crime department and is a true expert on Austrian white-collar crime matters. He is extremely hands-on and, due to his broad experience with some of the largest matters in the Austrian market, he really impressed us. ’

Kernmandanten

Oberalp Austria GmbH


Nokia Solutions and Networks Österreich GmbH


adapa Holding GesmbH


Lenzing AG


Santander UK plc


Payvision B.V.


P. Dussmann Gesellschaft m.b.H


BRANDL TALOS Attorneys at law

Praised by clients for delivering ‘precise and strategic legal advice’, BRANDL TALOS Attorneys at law is frequently sought out by corporates and individuals from the banking, construction, and insurance segments and offers specialisms in accounting and crypto-related fraud. Practice co-head Christopher Schrank, whose repertoire extends to the defence against allegations of bribery, market manipulation and insider trading leads the department alongside Alexander Stücklberger, who was promoted to partner in January 2024 and is proficient in bribery, embezzlement, market abuse, and asset recovery cases.

Praxisleiter:

Christopher Schrank; Alexander Stücklberger


Weitere Kernanwälte:

Klaus Winterhofer


Referenzen

‘Alexander Stücklberger is a very good lawyer.’

‘Brandl Talos is a distinguished law firm renowned for its expertise and client-focused approach. The firm has always delivered precise and strategic legal advice, ensuring clients receive personalized attention throughout their case. ’

‘Christopher Schrank is an exceptional lawyer who knows the industry like no other. His legal advice is extremely precise, and his many years of experience are evident.’

Kernmandanten

Johann Graf


BayWa AG


 


Highlight-Mandate


  • Represented client in criminal proceedings regarding alleged bribery of members of the Austrian cabinet to receive gaming licenses in Austria.
  • Advised a former member of the executive board of SIGNA Prime Selecion AG and SIGNA Development Selection AG on possible criminal proceedings.
  • Represented the former EO of a social housing company in investigations regarding alleged embezzlement.

DLA Piper Weiss-Tessbach Rechtsanwälte GmbH

DLA Piper Weiss-Tessbach Rechtsanwälte GmbH ‘s full-service offering includes expertise in compliance matters, internal investigations and active cases concerning the full range of corporate crime. Described by clients as ‘outstanding in his capacity, knowledge and experience’, Georg Krakow leads the department and has a longstanding reputation for expertise in all areas of white-collar crime and a track record in high-profile corruption cases. Szymon Świderski joined the team in April 2024 and is a specialist for financial crime, whereas Miriam Astl departed in June 2024.

Praxisleiter:

Georg Krakow


Weitere Kernanwälte:

Szymon Świderski


Referenzen

‘Very professional, communication is possible any time, very quick response, very high capacity in qickly analysing complex and difficult problems.’

‘Georg Krakow is outstanding in his capacity, knowledge and experience, I do not know anyone else who could be compared to him. ’

‘International recognised outstanding experience and know-how.’

Haslinger / Nagele Rechtsanwälte GmbH

Haslinger / Nagele Rechtsanwälte GmbH‘s ‘very experienced and competent’ team shows particular strength in matters that are intertwined with other areas of law, such as competition, procurement, tax and environmental law, and is well known for expert knowledge of criminal procedure law. The practice is jointly steered by Bernd Wiesinger, whose areas of expertise include the defense against allegations of balance sheet falsification and bribery, and René Haumer, who is a name to note for internal investigations and administrative criminal law. Wolfgang Moringer continues to support the team as of-counsel.

Praxisleiter:

René Haumer; Bernd Wiesinger


Weitere Kernanwälte:

Wolfgang Moringer


Referenzen

‘Collaboration, response speed and accuracy in preparing legal issues. ’

‘Friendly, responsive and proactive. ’

‘They are regarded as one of the leading law firms in many areas. The criminal law team is very experienced and competent. An absolute recommendation.’

Highlight-Mandate


  • Represented a former employee of the Commerzialbank Mattersburg in proceedings related to the bankruptcy of the bank.
  • Represented a lobbyist in proceedings related to the ‘Casino Austria Affair’.
     
  • Represented a company in proceedings regarding a billion-dollar deal between the Austrian government and a German manufacturer of combat aircraft.

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Highlighted by clients for combining ‘true professionalism with excellent client responsiveness’, KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH‘s focus areas encompasses allegations of sanction violations, criminal offences related to bankruptcy proceedings, and cartel offences such as allegations of price-rigging, as well as a variety of internal investigations. Thomas Voppichler heads the practice and is a key contact for the firm’s international clients, frequently acting in cross-border matters regarding allegations such as fraud and embezzlement.

Praxisleiter:

Thomas Voppichler


Weitere Kernanwälte:

Felix Eggenburg; Bettina Knoetzl; Natascha Tunkel


Referenzen

‘Bettina Knoetzl – hardest working perfectionist ever seen. Felix Eggenburg – enduring and endlessly patient counsel with brilliant out-of-the-box solutions and an incredible memory for all details of the cases.’

‘Bettina Knoetzl is super smart and well-versed in the nuances of Austrian law and practice. She is wonderful to work with.’

‘The preperation for single court negotiations is outstanding.’

Highlight-Mandate


  • Represented a real estate investment fund in criminal investigations that lasted from 2007 to 2024, when the criminal investigation against the client was dropped.
  • Represented several high-net-worth individuals against criminal allegations of sanctions violations and against potential asset freezing.

petsche pollak attorneys at law

Renowned for vast knowledge of cartel offences in the construction industry, ‘high-class law firm’ petsche pollak attorneys at law‘s recent work highlights include the representation of clients in proceedings related to bankruptcy offences, allegations of bribery, and breach of trust.Simone Petsche-Demmel covers both criminal proceedings and civil litigation and heads the team alongside Andreas Pollak, who is well-versed in handling the full range of white collar crime, and an expert in defending clients against allegations of corruption.

Praxisleiter:

Simone Petsche-Demmel; Andreas Pollak


Referenzen

‘Andreas Pollak is taking petsche pollak from strength to strength. Totally committed to his clients’s best interests, commercially-minded and fantastically connected in Europe, he ensures a pan-European service drawing on the best minds in each jurisdiction. His insight into the prosecutor’s mindset is invaluable in anticipating the course of an investigation, allowing him to provide far-sighted advice to clients.’

‘The calibre of the partners at petsche pollak attracts the brightest and best of associates and trainees, who are keen to learn from the experience of the firm’s founding partners including Andreas Pollak. Petsche Pollak is one of the stand-out firms for business crime and regulation in Austria.’

‘petsche pollak is a highly renowned criminal law boutique that also handles civil law disputes.’

Kernmandanten

STRABAG Group


Siegfried Stieglitz


INGBE


Austrian Development Agency APA


 


Highlight-Mandate


  • Defending STRABAG in criminal investigations by the Public Prosecutor’s Office against Corruption (WKStA).
  • Defending a private trust under Liechtenstein law, in criminal investigation proceedings following the SIGNA bankruptcy.
  • Represented Siegfried Stieglitz, an Austrian real estate developers, in the criminal proceedings in connection with the “Ibiza Affair”, following investigations by the Austrian Public Prosecution for economic crimes and corruption against the accusation of bribery.

DORDA Rechtsanwälte GmbH

DORDA Rechtsanwälte GmbH leverages expert knowledge from various departments within the firm and is equipped to advise on the full range of business crime and is particularly well versed in representing victims of criminal conduct in both civil and criminal proceedings. Focusing on corporate criminal defence, Stephan Steinhofer is one of the key team members of the white-collar crime group, which is embedded in the firm’s dispute resolution department under Florian Kremslehner.

Praxisleiter:

Florian Kremslehner


Weitere Kernanwälte:

Stephan Steinhofer; Phili Stadtegger


Referenzen

‘Dorda stands out for its cross-disciplinary approach and brings together professionals with extensive local and international experience. Their multilingual abilities and strong global network enable them to handle international matters with ease. Clients value Dorda’s practical, high-quality advice, delivered with a sharp business focus. ’

‘Stephan Steinhofer and Philipp Stadtegger are both exceptional lawyers with unique strengths.’

‘The team at DORDA Rechtsanwälte GmbH excels in providing clear, proactive legal advice with short response times. The firm’s multidisciplinary approach, covering various specialised practice areas, ensures comprehensive and tailored advice on complex business challenges.’

Highlight-Mandate


  • Represented a platform provider in criminal proceedings, including the filing of legal remedies against house raids.
  • Represented a real estate investor in fraud investigations conducted by the Public Prosecutor’s Office for Combating Economic Crime and Corruption.

LeitnerLaw Rechtsanwälte

Advising clients on the full range of business crime, LeitnerLaw Rechtsanwälte has a with a noteworthy specialism in advice on tax-related offences such as tax evasion. The practice is led by Mario Schmieder, who clients describe as a ‘specialist in proceedings in the field of commercial and financial criminal law’, and Simone Tober, who excels in representing clients in environmental criminal proceedings.

Praxisleiter:

Mario Schmieder; Simone Tober


Referenzen

‘Mario Schmieder is a specialist in proceedings in the field of commercial and financial criminal law and impresses with his emphatically calm manner and analytical approach.’

‘Simone Tober and Mario Schmieder are a perfectly aligned team, and you can see and feel that they have been working with each other for a very long time now. They and their whole team are very easy-going, but deliver results. ’

‘Simone Tober is part of a new generation of young lawyers that make a lot of waves in the market. She combines highest professional standards with modern and creative approaches. I have never experienced such a level of reliability before.’

PauerLaw

Fielding a ‘strong and experienced team of professionals’, PauerLaw ‘s recent work highlights include the defence of clients against allegations of embezzlement and bribery. Johann Pauer  is well-known for expert advice on the full range of white-collar crime and leads the practice alongside ‘highly accomplished attorney’ Bettina Caspar-Bures, who joined the firm from SOYER KIER STUEFER in March 2023.

Praxisleiter:

Johann Pauer; Bettina Caspar-Bures


Referenzen

‘Johann Pauer has built a remarkable reputation for his expertise and strong client relationships. The dedication, sharp legal acumen, and track record of success makes him a standout in the legal field, consistently achieving outstanding results.

‘Bettina Caspar-Bures is a highly accomplished attorney known for her strategic thinking and exceptional attention to detail. The ability to handle complex cases with ease and deliver favorable outcomes consistently sets her apart as a trusted advocate for clients. ’

‘Johann Pauer is a great lawyer.’

Highlight-Mandate


  • Advised a private client on defence against embezzlement charges involving €1.8m.
  • Advised a private client in the defence against embezzlement and bribery allegations.
  • Represented a board member of Commerzialbank Mattersburg, in a case involving alleged embezzlement and misconduct amounting to €600m.

Schoenherr (Schönherr Rechtsanwälte)

Oliver Loksa leads Schoenherr (Schönherr Rechtsanwälte)’s white-collar crime and criminal defence, which is embedded in the firm’s compliance and internal investigations group under Christoph Haid. This setup enables the team to comfortably operate across the entire CEE region, with its focus areas including compliance advice in industries such as automotive, insurance, and oil and gas. Loksa is an experienced defense lawyer with a particular focus on procedural law and a portfolio which extends to handling allegations of bid-rigging, fraud, and bribery.

Praxisleiter:

Oliver Loksa


Weitere Kernanwälte:

Christoph Haid


Referenzen

‘Collaboration and a collective effort with foreign lawyers has been seamless.’

Oliver Loksa stands out due to his multi-disciplinary approach in tackling complex legal issues. The practice is distinguished by its deep understanding of both regulatory frameworks and the nuances of criminal law, enabling them to navigate intricate investigations and compliance matters effectively. Christoph Haid complements this with his extensive experience in litigation and advisory roles, reinforcing the firm’s capability to handle pre-emptive measures and defense in high-stakes situations.’

‘Excellent knowledge, vast experience, hands-on-approach, dynamic and diverse team’

Highlight-Mandate


  • Advised a number of Austrian industrial and utility companies, as well as many public entities and federal states and cities, in joining the criminal proceedings against a construction cartel as private parties.
  • Represented a Vienna-based company active in sustainable real estate development damaged party in criminal proceedings concerning major fraud of its former executive body and business partners.