His recent work covered:
- internal investigation re potential evasion of excise duties, litigation against the reclaim of taxes and defence against administrative fines by German customs
- internal investigations re potential evasion of customs duties, e.g. anti-dumping duties
- several internal investigations into potential or alleged social contributions fraud, illegal temporary agency work and illegal employment of foreigners, including defense of corporations or management in the case of criminal proceedings
- internal investigations in several German banks re fraud and embezzlement by former employees and/or management, including the cooperation with insurance companies and authorities against former employees and/or management
- advice re the winding down of an unlawful business of a German Fintech according to banking supervision authority BaFin restrictions and defense of the Fintech against administrative fines by the public prosecutor’s office
- various internal investigations re allegations of sexual offences in the workplace
- several criminal defenses of managing directors or other executives against alleged tax evasion, fraud and embezzlement
