Criminal LawPenal Tax LawMedical
Having been a State Prosecutor for eight years, Simone Lersch, a partner at Tsambikakis & Partner, is our expert for questions concerning the demands of investigative authorities in Commercial Criminal Law and Penal Tax Law Proceedings. Due to her inside knowledge of the Public Prosecution Office, she knows and understands the way that the investigative authorities think and act and is able to utilise this for her clients. It is her declared goal not only to achieve the best possible solution for her clients in each individual case, but also to establish effective compliance systems in the companies she advises.
Simone Lersch is a lecturer for Criminal and Criminal Procedural Law at the University of Applied Sciences for Police and Public Administration in North Rhine-Westphalia (HSPV NRW). She is also a member of the Criminal Law Committee of the Kölner Anwaltsverein (Cologne Bar Association).Special Qualifications
- Lecturer at the Hochschule für Polizei und öffentliche Verwaltung NRW (University of Applied Sciences for Police and Public Administration in North Rhine-Westphalia – HSPV NRW)
- Member of the Criminal Law Committee at the Kölner Anwaltsverein (Cologne Bar Association)
- Certified Money Laundering Officer (TÜV)