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Dr. Erik Buhlmann focuses mainly on the multidisciplinary
consulting of medium-sized companies. In cooperation with consulting teams, he
coordinates national and international legal, tax and management consultancy.
Dr. Buhlmann advises clients on national and international criminal law as well
as capital markets. He particularly assits affiliated groups and companies in
developing and enhancing corporate compliance programs to detect and prevent
regulatory violations (corporate compliance). His areas of practice include the full range of white
collar criminal defense matters facing companies and corporate executives, such
as bribery, tax evasion, kickbacks, breach of fiduciary duty, money laundering,
antitrust violations, violations of stock market rules, foreign trade offences,
banking, securities and investment fraud and other dishonest business
practices. In addition he advises clients in the area of export control,
particularly between Germany and the USA. Dr. Buhlmann regularly represents clients and appears
before courts and agencies at every stage of criminal procedures, from
preliminary proceedings, to trial, up to and including appeals. In addition he
assits individuals and companies facing legal orders (arrest warrants, search
warrants, seizure of assets, etc.) in dealing with the authorities. Dr. Buhlmann is visiting lecturer for business law at the Munich University of Applied Sciences.
Focus of practice - white collar and tax crime
- German and international criminal law
- capital market regulation
- export control
- corporate compliance
- alternative dispute resolution
further information >
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