In a recent interview with Financier Worldwide Magazine, Managing Directors Raphael Kiess and Christoph Höerauf explore key trends and developments around Anti-Money Laundering in Germany and provide key considerations and best practices for…

Five leading experts and future leaders from A&M's Disputes and Investigations practice were recognized in the Lexology Index 2025 Data guide.A&M’s Forensic Technology team, comprised of senior forensic technologists, data…

Businesses are witnessing a surge in competition and antitrust scrutiny by different national and interna­tional authorities. While regulatory investigations slowed down consid­erably during the pandemic, they have since picked up pace. Regulators…

In a recent interview with the  Financier Worldwide Magazine, Managing Directors Raphael Kiess and Christoph Hörauf gave their insights on Corporate Fraud & Corruption.   Q. To what extent have you seen a notable rise in the level…

Managing sanctions risk has never been so complex. In the span of ten days following the invasion of Ukraine in March, Russia, as widely reported, became the world’s most sanctioned country[1], subject to more than 5,000 different sanctions from a…

In a recent article for Law.com International, A&M's forensic technology experts Kevin Negangard, Davin Teo and Raphael Kiess, explore how companies and law firms need to establish a consistent approach to how they use, store, access and review…

A recent fine in excess of €30 million directed at an international clothing retailer was a very real reminder to employers about the risks involved in encroaching into the private lives of employees, and the collection of excessive employee…

There is a Spanish saying that goes “A rio revuelto, beneficio de pescadores”, which loosely means “in difficult times, somebody will take advantage”.Employees and companies are under more pressure at work than ever before. Lots of otherwise strong…

In welchem Land befinden sich die Daten Ihres Unternehmens? Die Antwort darauf ist nicht immer eindeutig, kann aber bei einer Überprüfung eine entscheidende Rolle spielen. Als Teil unseres letzten Videos der Serie „Global Insights on Forensic…