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Pohlmann & Company

Germany • Compliance

4

Internal investigations

Pohlmann & Company’s internal investigations practice is highly regarded for its expertise in handling sensitive and high-stakes matters. The investigations team is led by Martin Schorn, who specialises in white-collar criminal law with a focus on corruption, fraud, breach of trust, money laundering, and criminal product safety. Sascha Kuhn co-heads the practice, representing clients in both criminal and civil proceedings, and regularly leads internal investigations involving white-collar crime, sexual harassment, and data protection violations. Isabelle Plath departed the firm in March 2025.

Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • 'Pohlmann & Company approach investigations like a project that has to be defensible on day one and operational by day two. Scoping is tight, timelines are realistic, and facts are separated from assumptions early.'

    ‘One outstanding partner is Nicole Willms: calm under pressure, uncompromisingly clear, and exceptional at converting complex fact patterns into decision-ready options.’

    ‘Sound advice based on extensive practical experience combined with a desire to shape things in the client's best interests.’

    ‘In addition to advice and guidance, the partners also offer their own opinions without hiding behind liability clauses.’

    ‘Excellent forensic experts with all required skills and technical requirements.’

    'Clear advice, dedicated team, strong leadership.'

    'Nicole Willms is clearly a very focused and experienced lawyer, who provides excellent advice.'

    'The team is hands on, advice is adjusted to corporate reality and targeted to the internal level it is supposed to land on. I fully trust Pohlmann with their services, confidentiality level and security in providing advice.'

Kernmandanten

  • Verico SCE

Highlight-Mandate

Advised VERICO SCE in ongoing criminal and administrative proceedings concerning an alleged fraud of greenhouse gas reduction projects in China under the German and EU biofuel quota regulation.