- International Investment Bank
Juergen advises and represents a former senior investment banker of an international financial institution in the investment banking and capital markets sector in relation to law enforcement authorities regarding alleged violations in the area of capital gains tax in Cum/Ex, Cum/Cum and Ex/Ex matters.
- Medical Technology Company
Juergen advises and represents an executive of a nationwide medical technology company in relation to law enforcement authorities and courts for alleged misconduct regarding corruption offenses, such as bribery and granting advantages in the trading/sales of goods.
- International Automotive Supplier
The law firm advises and represents a senior engineer of an international automotive supplier in relation to the law enforcement authorities regarding alleged violations in the design and sale of autmotive components in connection with the Diesel emission scandal.
- Wealthy Private Client
Juergen advises and represents a wealthy private client in relation to the law enforcement authorities regarding suspicions of money laundering in connection with the acquisition and financing of real estate and other cross boarder money transactions.
- International Industrial Group
Juergen advised a leading international company group for large engines, propulsion systems and distributed energy systems on compliance issues in connection with international anti-corruption law and German Stock Corporation law, as well as tort litigation.
- German Bank
Juergen advised a leading German bank to assist them avoid compliance and fraud misconduct.
- Leading Restoration Company
The law firm advises the management of a leading restauration company as an adversely affected party in a corruption and money laundering case.
- Oil and Gas Contractor
The law firm advised a leading European oil and gas contractor regarding foreign trade law, EU sanctions and embargo issues.
- German Bank
Juergen advised a German bank in regard to allegations of US Authorities because of the suspicion of infringements against EU and US sanctions.
- German Industrial Group
Juergen advised a german, internationally-operating group regarding missing trader fraud.
- Metal Construction Company
The law firm advised a german metal construction company as the adversely affected party regarding industrial espionage and the disclosure of business and trade secrets.
- German Multinational Automotive Corporation
The law firm advised and represented a german multinational automotive corporation as the injured party in corruption investigations and related negotiations as well as tort litigation.
- US Car Manufacturer Subsidiary
Juergen conducted internal investigations at the german subsidiary of a US car manufacturer, in response to investigation proceedings conducted by the US Security and Exchange Commision (SEC) and the US Department of Justice (DOJ) related to suspected corruptive practices and represents the company towards the german authorities.
- Global Research Company
Juergen represented a world-leading research company as the adversely affected party in relation to a management misconduct case.
- Representation of Board Member
The law firm represents a Board Member of an internationally renowned university in criminal proceedings.
- International Association
The law firm advises an international association in matters of systematic defamation of the member firms.
- Representation of Attorney
The law firm represents a highly regarded advisor of a leading firm in prosecutorial proceedings.
- International Law Firm
Juergen represents a highly regarded and leading international law firm in connection to a search of the public prosecutors office within an office.
- German Bank
Juergen represents the managing director of a german finance institute in prosecutorial proceedings concerning tax evasions.
- Services Rendering Company
The law firm represents the managing director of a service rendering company within shopping malls in prosecutorial proceedings.
- Vending Machine Company
Juergen advises a vending machine company in relation to suspected crimes as embezzlement and breach of trust.
- Real Estate Managing Company
The law firm represents the owner of a real estate managing company regarding tax evasion.
- International Engineering Office
Juergen represented the managing director of an international operating engineering office in prosecutorial proceedings.
- International Businessman
Juergen advised and represented an Entrepeneur in Dubai who is allegedly involved into the CO2 tax fraud scandal.
- Tunnel Construction Company
The law firm represented a senior manager of a swiss conctruction concern in preliminary proceedings related to a deadly accident.
- International Mail Order Company
Juergen advised an international operating mail order company on data protection obligations based on german and european law regulations.
- Logistics Company
Juergen represents the managing director of a logistics company in preliminary proceedings because of social security fraud.
- Subsidiary of an Indian Machine Company
Juergen represents the managing director of a subsidiary of an indian machine company in preliminary proceedings because of non-payment and misuse of wages and salaries.
- Publishing Company
The law firm represented the managing director of a publishing house in preliminary proceedings because of allegations of aiding financial fraud.
- International Construction Company
Juergen advised a senior manager of an international construction company who had to testify as a witness in connection with the collapse of the city archive in Cologne.