Gerson Raiser advises national and international companies on all areas of white-collar crime and compliance. His work includes, in particular, conducting internal investigations, advising and defending companies in connection with criminal and administrative fine proceedings and providing advice to companies on compliance measures to avoid penalty risks. One focus of his work is advising on EU financial and economic sanctions. He also focuses on advising companies on anti-money laundering and anti-bribery and corruption issues. He regularly provides trainings and workshops on compliance-related topics, including concerning economic and trade sanctions, and he is lecturer at Frankfurt School of Finance & Management.
