BSG Corporate Consulting &Intelligence

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BSG Experts in Economic Investigations & Compliance Management

Auf der Grundlage unserer umfassenden Erfahrung bei Wirtschaftsermittlungen im Bereich White Collar & Criminal Compliance beraten und vertreten wir Unternehmen und ihre Führungskräfte in verschiedenen strafrechtlichen Angelegenheiten und Situationen.
Einer der wichtigsten Grundsätze - im Geschäftsleben allgemein, wie vor Allem auch in allen Angelegenheiten der Wirtschaftsermittlungen – ist die Notwendigkeit, über aktuelle, zutreffende und belegte Informationen zu verfügen.

Dies spielt auch eine erhebliche Rolle, wenn Unternehmer und Manager der Vergehen bezichtigt werden. Die Beweislage ist dabei von entscheidender Bedeutung, um die Unschuld beweisen zu können. Hier ist die Expertise der Brillstein Security Group eine der wichtigsten Waffen der Verteidigungsstrategie.
Bei der Brillstein Security Group (BSG) kombinieren wir unsere umfassende Erfahrung in Wirtschaftsermittlungen im Bereich White Collar & Criminal Compliance mit einem tiefen Verständnis für Risikomanagement, um Unternehmen und ihre Führungskräfte in verschiedenen strafrechtlichen Angelegenheiten und Situationen, einschließlich Betrug, Korruption und Insiderhandel, zu beraten und zu vertreten.

Als Experten in der Abwehr von Wirtschaftskriminalität erkennen wir die Bedeutung von Compliance-Management und Due Diligence. Wir betonen die Notwendigkeit, über aktuelle, zutreffende und belegte Informationen zu verfügen, insbesondere wenn Unternehmer und Manager der Vergehen wie Geldwäsche, Kartellrecht-Verstöße oder Steuerhinterziehung bezichtigt werden. Die Beweislage, gestärkt durch unsere forensische Untersuchung und Corporate Intelligence, ist von entscheidender Bedeutung, um die Unschuld unserer Klienten zu beweisen.

Unternehmerisches Handeln birgt die Gefahr strafrechtlicher und behördlicher Anklagen. Strafrechtliche und verwaltungsrechtliche Sanktionen werden zunehmend als Mittel der Wirtschaftspolitik eingesetzt. Es ist beklagenswert, aber es gibt einen zunehmenden Trend, dass gesetzgebende Organe im Strafrecht Einfluss auf wirtschaftliche Prozesse nehmen.
Das Führen von Straf- und Ordnungswidrigkeitsverfahren erfordert eine kompetente juristische Beratung, ein ausgezeichnetes Verständnis der Rechtsmaterie und einen großen Erfahrungsschatz in Straf-, Bußgeld- und Ordnungswidrigkeitsverfahren. Die Anwälte, mit denen die Brillstein Security Group (BSG) kooperiert, sind führende Spezialisten im Bereich White Collar & Strafrechtliche Compliance.

Führungskräfte von Unternehmen sind einem doppelten Haftungsrisiko ausgesetzt:
1. Persönliche Haftung
2. Und zusätzlich die interne Haftung gegenüber dem Unternehmen, einschließlich in Bezug auf erlittener finanzieller Verluste und verhängter Unternehmensstrafen

Diese Zwänge und die sich entwickelnde Rechtslage machen es erforderlich, dass sachkundige Fachleute hinzugezogen werden, wenn offizielle Ermittlungen von Stellen wie der Staatsanwaltschaft, der Steuerfahndung oder den Zollbehörden eingeleitet werden. Daher ist es unerlässlich, in strafrechtlichen Krisenfällen Rechtsbeistand zu suchen, um proaktive Präventivmaßnahmen und reaktionsschnelle Gegenmaßnahmen effektiv umzusetzen. Dies können Unternehmensanwälte übernehmen, oder wir schlagen erfahrene Anwälte dafür auf Wunsch vor.

Wir verteidigen vereint Führungskräfte und Vorstandsmitglieder, Vorstandsmitglieder von börsennotierten Unternehmen, Vertriebsleiter, Geschäftsführer von Unternehmen unterschiedlicher Größe und von kommunalen Unternehmen, Mitglieder von Aufsichtsräten und Beiratsmitglieder.

Führungskräfte stehen vor der Herausforderung, Compliance-Audits durchzuführen und Sorgfaltspflichten zu erfüllen, um sowohl persönliche als auch interne Haftung gegenüber dem Unternehmen zu vermeiden. Die BSG bietet Unterstützung, wenn es um regulatorische Untersuchungen und die Vermeidung von Wettbewerbsverstößen geht. Unser umfassendes Verständnis des FCPA (Foreign Corrupt Practices Act), AML (Anti-Money Laundering) und KYC (Know Your Customer) hilft dabei, internationale Sanktionen zu vermeiden und ein effektives Corporate Governance zu gewährleisten.

Bewertungen und Risikominderungsstrategien durch die BSG
Die Brillstein Security Group führt Bewertungen durch, um festzustellen, ob Ihr Projekt strafrechtliche oder andere rechtliche Risiken wie etwa Marktmanipulation oder Datenschutzverletzungenbirgt, und entwickelt daraufhin Strategien zur Minderung dieser Risiken. Wir unterstützen Sie bei verschiedenen Aspekten der Sicherstellung der Rechtskonformität, von der Verhinderung von Korruption und Wirtschaftskriminalität bis hin zur Sicherstellung des rechtskonformen Handels von Aktien, mit besonderem Fokus auf der Verhinderung von Insiderhandel und Geldwäsche.

Based on our extensive experience in economic investigations in the field of White Collar & Criminal Compliance, we advise and represent companies and their executives in various criminal matters and situations. One of the key principles - in business in general, and particularly in all matters of economic investigations – is the necessity to have current, accurate, and documented information. This is also crucial when entrepreneurs and managers are accused of offenses. The evidence is of decisive importance in proving innocence. Here, the expertise of Brillstein Security Group is one of the most important weapons in the defense strategy.

At Brillstein Security Group (BSG), we combine our comprehensive experience in economic investigations in the field of White Collar & Criminal Compliance with a deep understanding of risk management to advise and represent companies and their executives in various criminal matters and situations, including fraud, corruption, and insider trading. As experts in the defense against economic crime, we recognize the importance of compliance management and due diligence. We emphasize the need to have current, accurate, and documented information, especially when entrepreneurs and managers are accused of offenses such as money laundering, antitrust violations, or tax evasion. The evidence, strengthened by our forensic investigation and corporate intelligence, is crucial to prove our clients' innocence.

Corporate actions carry the risk of criminal and regulatory charges. Criminal and administrative sanctions are increasingly used as tools of economic policy. It is regrettable, but there is a growing trend of legislative bodies influencing economic processes through criminal law.
Conducting criminal and administrative offense proceedings requires competent legal advice, an excellent understanding of the legal matter, and extensive experience in criminal, penalty, and administrative offense proceedings. The lawyers with whom Brillstein Security Group (BSG) cooperates are leading specialists in the field of White Collar & Criminal Legal Compliance.

Company executives face a dual liability risk:

Personal Liability
And additionally, internal liability towards the company, including in relation to financial losses suffered and corporate penalties imposed
These constraints and the evolving legal situation necessitate that knowledgeable professionals are consulted when official investigations by authorities such as the public prosecutor's office, tax investigation, or customs authorities are initiated. Therefore, it is essential to seek legal assistance in criminal crisis situations to implement proactive preventive measures and responsive countermeasures effectively. This can be undertaken by corporate lawyers, or we can suggest experienced lawyers upon request.

We defend unitedly executives and board members, board members of publicly traded companies, sales directors, CEOs of companies of various sizes and of municipal companies, members of supervisory boards, and advisory board members.

Executives face the challenge of conducting compliance audits and fulfilling due diligence obligations to avoid both personal and internal liability towards the company. BSG provides support in regulatory investigations and the prevention of competition law violations. Our comprehensive understanding of FCPA (Foreign Corrupt Practices Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) helps to avoid international sanctions and ensure effective corporate governance.

BSG's Evaluations and Risk Mitigation Strategies:
Brillstein Security Group conducts evaluations to determine whether your project carries criminal or other legal risks such as market manipulation or data protection violations and develops strategies to mitigate these risks. We support you in various aspects of ensuring legal compliance, from preventing corruption and economic crime to ensuring lawful stock trading, with a special focus on preventing insider trading and money laundering.
Furthermore, we offer specialized analyses on complex issues of economic crime, linked with aspects of corporate and tax law. The quality of our analyses is based on the strict adherence to scientific principles and the extensive experience of our investigators, who are also active in academic research and teaching.

We develop strategies to mitigate these risks, including the prevention of corruption and economic espionage. We utilize our expertise in asset tracing and forensic analysis to clarify complex issues of economic crime, corporate and tax law.

BSG's Witness Assistance and Consulting:
Our investigators provide comprehensive witness support and protect against self-incrimination, especially in cases involving accounting fraud, conflict minerals, and violations of supervisory duties. We also assist in regulatory procedures and internal corporate investigations.

BSG offers support and assistance to individuals in their interactions with law enforcement agencies. We properly inform witnesses about their rights and provide advice and support during interrogations by the police, public prosecutor's office, and in court proceedings. Our investigators protect witnesses from self-incrimination and ensure compliance with procedural norms.

Voluntary Disclosure and Error Correction:
In cases where legal frameworks require the correction of errors, BSG assists with voluntary self-disclosure. This can lead to the resolution of criminal complaints and contribute to the exemption from penalties and fines in areas such as tax, trade, and social insurance law. Our team has extensive experience in analyzing cases of self-disclosure at national and international banks.

BSG supports voluntary self-disclosure in areas like tax, trade, and social insurance law. Our extensive experience in analyzing self-disclosure cases at national and international banks helps avoid penalties and fines.

Sustainable Business and Corporate Social Responsibility:
BSG advises companies, public institutions, and organizations regarding business practices, ecological sustainability, and human rights issues. Our Corporate Social Responsibility Task Force focuses on promoting sustainable business and ethical corporate practices.

Our CSR Task Force advises on issues such as ecological sustainability and human rights to promote responsible business practices. We support companies in fulfilling their social and ecological responsibilities.

BSG Task Forces:
Compliance: BSG advises private and public companies, municipalities, institutions, and boards on the implementation and maintenance of Compliance Management Systems. We offer consulting in aspects of compliance and economic and tax criminal law, including establishing whistleblower systems. We provide comprehensive advice in compliance and economic criminal law, including the establishment of whistleblower systems and advising on export control.

Sustainable Business - CSR: Our Corporate Social Responsibility Task Force advises companies, public institutions, and organizations in the fields of business, environment, and human rights to promote sustainable and responsible business practices. Our task force is committed to sustainable and ethical business practices that meet the challenges of mechanical engineering, steel and arms industries, real estate and construction companies, securities trading, and investment firms.

BRILLSTEIN SECURITY GROUP

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• The Brillstein Security Group is an international network specializing in professional security and investigative services. We take pride in over 35 years of experience at the highest professional level, boasting optimally trained security personnel and investigators in all relevant fields, with insights into modern needs and methods to efficiently, safely, and quickly resolve all security issues and investigations.

  Whether it's 'simple' investigations and surveillance, detective or corporate detective services, personal protection, escort security, missing person and debtor searches, evidence securing, corporate security, counterespionage, international security services, private military services, or bodyguard services - we offer the services you need!

  Our key personnel have spent years in official security services and special forces around the world, acquiring invaluable experience. Furthermore, BSG globally trains security personnel and detectives to the highest standards. This ensures our staff remains up-to-date, continuously expanding our contacts and further developing our network.

  In collaboration with our partners wordwide – attorneys authorized at all courts – we offer a comprehensive and cost-effective complete service, handling the entire process for you. This includes security consulting by our expert advisors and professional legal representation for necessary court proceedings or evidentiary processes in private, corporate investigations, or economic crimes. Our cost-effective legal service offers significant savings, especially when legal expenses insurance does not cover the costs. Alternatively, we are also open to cooperating with your own attorney if necessary

At Brillstein Security Group, we understand that every business is unique. That's why we offer customized solutions tailored to your specific needs. Contact us today to learn how we can protect and support your company. Contact us directly today