Kromann Reumert: Danish Legal Powerhouse Tackling Financial Crime Investigations
Kromann Reumert, a leading Danish law firm, has established itself as a go-to firm for complex financial crime investigations. Its team of seasoned lawyers, forensic specialists, and IT professionals offers comprehensive services for corporations and organizations facing potential criminal or regulatory issues.
Expertise in Corporate Criminal Law and Investigations
Kromann Reumert’s team is well-versed in handling sensitive data and maintaining legal privilege. They specialize in:
- Corporate criminal law
- Independent legal investigations
- Compliance matters
- Internal investigations
The firm has established processes for data security, evidence gathering, and works with external authorities, auditors, and professionals when necessary.
Assisting Clients in Critical Cases
The Danish law firm is dedicated to helping clients navigate through complex investigations that may stem from whistleblower reports, internal audits, or complaints. Kromann Reumert ensures compliance with relevant rules and regulations and maintains the highest standards under GDPR and privacy protection.
They cater to a variety of clients, including private, public, trade union, and trade organizations, conducting investigations with a meticulous approach.
Defending Businesses: Implementing Strong Controls and Unique Expertise
Kromann Reumert’s work focuses on implementing robust internal controls, developing ongoing compliance and risk management systems, and advising clients on specialized areas, such as:
- Competition law
- Sanctions
- Anti-Money Laundering (AML)
- Bribery
- GDPR
With their unique expertise and experience, Kromann Reumert’s team has successfully represented several large Danish and international corporations and financial institutions in high-stakes cases brought by various authorities, including:
- Danish State Prosecutor for Serious Economic and International Crime (SØIK)
- UK Serious Fraud Office (SFO)
- US Department of Justice (DOJ)
Collaborative Approach: Commercial Insight and Up-to-Date Knowledge
Kromann Reumert’s experts collaborate closely with other practice groups within the firm, including:
- Dispute Resolution
- Financial Services
- Capital Markets
- Personal Data and Whistleblower Schemes
- Employment and Labor Law
This collaboration ensures clients receive multidisciplinary legal advice, combining in-depth knowledge and commercial insights.
A Versatile Partner: Serving All Kinds of Businesses
The Danish firm is renowned for its versatility, catering to various industries and providing expert advice in niche legal areas. They are committed to staying informed of evolving regulations and best practices to tackle the ever-evolving landscape of financial crime investigations.