Our core expertise lies in the defence and advisory work for individuals and companies in the fields of business crime and tax criminal law, including cross-border proceedings (“cross-border investigations”).
In addition, we provide comprehensive advice to companies in the areas of compliance and corporate governance. A particular focus is on the structural design and review of compliance management systems, as well as the integration of regulatory requirements, for example in connection with ESG or the use of artificial intelligence.
Another key area of practice is the conception and conduct of internal investigations, as well as criminal due diligences to analyse criminal law risks, particularly in the context of transactions or suspected misconduct.
In the area of crisis management, we assist companies in the strategic handling of compliance and criminal law crises, including coordination with authorities and the development and management of crisis communication.
Criminal defence
We are criminal defence lawyers – out of conviction for the rule of law and with our “heart and soul”.
We are active in all areas of criminal law, however we specialise in commercial and tax criminal law.
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Compliance
Pragal Rechtsanwälte have extensive experience in all aspects of compliance, namely overcoming compliance crises, risk management, accompanying internal investigations, conducting criminal due diligence audits, preventive counsel and AI compliance, i.e. the regulation of so-called “artificial intelligence” in its development and application.
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Internal Investigations
We conduct internal investigations in a professional and strategic manner, align compliance requirements with a criminal law–focused assessment, and create a sound basis for legal and business decisions.
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Crisis Management
We support companies in compliance crises through strategic crisis management and comprehensive legal guidance, enabling them to remain capable of acting even in complex situations.
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