We provide specialist advisory and representation services in relation to the following categories of white collar crime:

– Disloyal management
– Embezzlement
– Fraud
– Money laundering
– Bankruptcy offences
– Document offences
– Corporate criminal liability
– Corruption
– Insider trading and stock market offences
– Criminal law relating to banking and capital markets

We provide specialist advisory and representation services in relation to the following categories of general criminal law:

– Assault and battery and violent crimes
– Property offences
– Sexual offences
– Drug-related offences
– Road traffic offences
– Juvenile criminal law

Baumgartner Mächler offers extensive experience and practical expertise in the field of international mutual legal assistance in criminal matters. Our lawyers provide comprehensive support in all aspects related to:

– Extradition proceedings
– Account blocking and asset recovery
– Request for information and disclosure
– International fight against money laundering and corruption
– Administrative and / or tax assistance

We offer comprehensive advisory and representation services in the following areas of administrative criminal law:

– Financial market law
– Customs law
– Monetary gambling law
– Aviation law
– Therapeutic products law

Baumgartner Mächler conducts company-internal investigations on behalf of the management and supports clients in all related legal issues. We establish the facts and the circumstances of the matter by data analyses and surveys as well as our own researches. We thereby identify and assess misconduct (e.g. fraud, corruption, disloyal management, sexual harassment, mobbing as well as corporate responsibility and general liability) or non-compliance within the company.

Baumgartner Mächler also supports companies or their executive bodies in criminal or civil law proceedings that may follow an internal investigation and in the enforcement or defence of liability claims as well as in the establishment of an effective compliance management system.
Baumgartner Mächler is supported by a team of experts for fast background checks on individuals (OSINT)

OSINT provides a method for swiftly and efficiently acquiring and analysing background information on individuals and companies. This information can serve as a foundation for decisions, particularly risk assessments and defensive measures.