Case Analysis · White-Collar Criminal Proceedings
Criminal investigative case analysis in cross-border white-collar proceedings.
M&A Austroinvest AG prepares independent case analyses for affected clients and their defence counsel – methodical, discreet and across borders.
File A
Subject
What a case analysis delivers
Complex white-collar proceedings span jurisdictions, years and thousands of pages of files. Our analysis brings order to this material – and makes it usable for the defence.
File analysis and case reconstruction
Systematic penetration of the case material: chronology, parties, money flows, jurisdictions.
Assessment of the evidence
Criminalistic review of incriminating and exculpatory elements according to police professional standards.
Criminal investigative second opinion
Independent assessment of how the investigation was conducted: gaps, contradictions, unused leads.
Working basis for the defence
Structured analyses and case reports that feed directly into the defence strategy.
File B
Principle
Our scope of work comprises analysis only.
We do not investigate. Should investigative activities become necessary, we work with affiliated international specialists – clearly separated from our analytical mandate.
How we work
Direct mandate access
We work directly with affected clients or their legal counsel.
International expert team
Criminal justice professionals experienced in cross-border proceedings.
Confidentiality
Every mandate is handled discreetly. Documents remain within the protected mandate relationship.
File C
Contact
Getting in touch
Case inquiries exclusively via:
[email protected]Headquarters Switzerland
M&A Austroinvest AG Kirchrain 27 9422 Staad
Liaison office Austria
Wallnerstrasse 1 1010 Wien