Maximilian Ohrloff

Maximilian Ohrloff specializes in white-collar criminal defense and compliance. He advises and represents companies and their executives in all areas of white-collar crime, regulatory offenses, and compliance. In addition to investigating and defending against allegations of fraud, embezzlement, corruption, and tax evasion, he has spent the past decade extensively involved in asset recovery, anti-money laundering, management liability in connection with criminal allegations, and international sanctions. Many of his matters have involved cross-border proceedings, often with FCPA and DOJ/SEC implications. In this context, Maximilian conducts internal investigations and advises on the implementation and enhancement of compliance management systems. Developing strategies and measures to mitigate liability risks arising from corporate decision-making represents another key focus of his practice.