Hans Fogtdal, lawyer
I provide advice on all aspects of corporate criminal law in connection with regulatory supervision, control and enforcement, including, if necessary, by representing the client in court.
My white collar crime and corporate criminal law expertise has been gained from working for the Danish prosecution service, the Danish Public Prosecutor for Serious Economic and International Crime and my background as a business lawyer and expert in white collar crime and corporate crime from some of the major law firms of Copenhagen.
With my deep insight into the authorities’ way of working and acting I provide advice on e.g.:
- White collar crime, including fraud
- Corporate liability
- Anti-corruption and bribery,
- Market abuse regulations, including
- Anti-money laundering
- Tax fraud, VAT fraud.
- Trade restrictions
- Competition law offences, cartels etc.
With my experience gained from many years of solving extensive, complex and delicate cases as a prosecutor and for companies of all sizes, including uncovering white-collar crime or any other irregularities, I am able to guarantee that a discreet, professional and efficient internal legal investigation with the necessary cooperation with investigators and forensics can be carried out while the company is still running.
I am domiciled in Copenhagen and serve clients all over Denmark.
I am a member of the Danish Criminal Bar Association.
My professional secrecy encompasses any communication.