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Herbert Smith Freehills Kramer LLP

Germany • Compliance

5

Internal investigations

Herbert Smith Freehills Kramer LLP conducts internal investigations for multinational clients in response to serious allegations, including corruption, fraud, trade secret theft, and breaches of trust. These cross-border investigations are frequently supported by forensic experts and often result in legal proceedings and asset recovery. The practice operates under the guidance of Dirk Seiler, a seasoned practitioner with experience in leading high-stakes internal investigations and defending companies against criminal allegations.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Perfect team coordination - whoever you talk to from the team knows the latest facts and details of your case - excellent job.’

    ‘Whenever you call Dirk Seiler, he gives pragmatic suggestions on how to proceed and identifies the critical issues in the case.’

    ‘We always enjoy working with Dirk Seiler and his team. He is extremely responsive, highly knowledgeable, and has an excellent understanding of current market trends.’

    ‘Great knowledge and experience. Professional.'

    'The team led by Dirk Seiler has extensive experience in compliance consulting and asset recovery. They are now increasingly applying this expertise in corporate defence, giving them broad-ranging know-how.'

    'Dirk Seiler is meticulous, legally outstanding and an excellent negotiator.'

    'Strong for investigations, with an excellent international network.'

    'Dirk Seiler and Nathalie Thorhauer stand out.'

Kernmandanten

  • Microsoft Deutschland GmbH/Microsoft Corporation Ford-Werke GmbH

Highlight-Mandate

Advised a global leasing group in connection with criminal allegations and conducted an internal investigation.