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BUSINESS AND TAX CRIMINAL LAW, INTERNAL INVESTIGATIONS – CURRENT TOPICS FROM OUR PRACTICE

21.11.2024 – Webinar: DEALING WITH SUSPECTED CRIMINAL OFFENCES IN TAX AUDITS

21.11.2024 – Webinar: DEALING WITH SUSPECTED CRIMINAL OFFENCES IN TAX AUDITS

Tax audits are becoming increasingly compelling and more and more frequently include criminal law issues. What are typical issues that auditors are focussing on? How can managers detect signs of escalation in the audit? How should companies communicate and strategically deal with auditors and going forward with criminal investigation authorities? These are questions ROXIN partner Dr Ramona Höft will focus on in this webinar.

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Liv Hansen awarded recognition as certified anti-fraud specialist

Liv Hansen awarded recognition as certified anti-fraud specialist

ROXIN associate Liv Hansen has successfully completed training to become a Certified Fraud Examiner/CFE. This recognition is awarded by the Association of Certified Fraud Examiners (ACFE), the world’s leading anti-fraud organization and largest provider of anti-fraud training, after passing a rigorous professional examination.

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ROXIN continues to grow with associate David Eßer

ROXIN continues to grow with associate David Eßer

In August, ROXIN welcomes David Esser as a new associate in the firm’s Hamburg office. He strengthens the team with his professional focus on individual white-collar criminal defence and in particular on defence in cross-border cases.

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