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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. \n

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.’

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.