Karl-Jörg Xylander


mail icon xylander@cci-legal.de

Karl-Jörg Xylander has many years of experience in advising and representing companies and their decision-makers in all areas of white collar crime and regulatory offences.

He also advises on corporate compliance issues, including in relation to business partners, and conducts transaction-related compliance due diligences with a focus on money laundering, corruption, sanctions and embargo risks.

Internal investigations, which Karl-Jörg Xylander either advises on or conducts on behalf of the company, are often related to cross-border investigations by governmental authorities or whistleblowing by employees. The spectrum ranges from suspicions of corruption to allegations of bullying.

Karl-Jörg Xylander's clients include large and medium-sized, often internationally active companies and their decision-makers.

He is regularly recommended as a lawyer for white-collar crime, compliance and internal investigations.

Before joining CCI-LEGAL, Karl-Jörg Xylander headed the German white collar practice of an international law firm and worked as a public prosecutor in the white-collar crime department of the Munich Public Prosecutor's Office (I).

Selected Matters

Manufacturing company

- Internal investigation into allegations of retaliation by a senior manager and suspected violations of the German Teleservices Data Protection Act (TDDSG).

Specialist manufacturer of vehicle systems

- Advising on the structuring of the compliance programme, in particular with regard to due diligence against financial crime.

Company within the food industry

- Advising on the design of the compliance programme, including the requirements of the Supply Chain Due Diligence Act and the Whistleblower Protection Act.

Automotive manufacturer

- Internal investigation based on allegations of bullying made by whistleblowers against members of the management of a subsidiary, as well as allegations of improper handling of these cases.

A company engaged in political campaigning

- Advice on compliance due diligence of business partners

- On-event compliance advice

Financial institution

- Advice and representation in administrative offence proceedings concerning alleged failures to prevent money laundering

Technology Group

- Advising on potential criminal implications of a consultant's involvement in settlement negotiations with the military in a high-risk jurisdiction

Sports rights marketer

- Advising on the legally compliant structuring and management of the contractual relationship with an agent in a high-risk jurisdiction

Provider of airport ground handling and air cargo handling services

- Advice on the structuring of the whistleblowing system

US investors

- Advice and representation in investigations into cum/ex transactions

Direct selling company

- Advising and representing in connection with fraud investigations of different law enforcement agencies

Power tool manufacturer

- Internal investigation and advice and representation vis-à-vis law enforcement agencies regarding suspected theft of company property by employees and third parties

abrechnungsbetruglaw, verbrechen, hilfe, beratung, recht, arbeitsstrafrecht, steuerstrafrecht, wirtschaftsstrafrecht, unternehmensstrafrecht, strafverteidigung, lawyer, anwalt, vertretung, hausmann, lajtkep, compliance, xylander, strafrecht, cci-legal.de, cci-legal, spirit.law, spirit, jofer,