— Managing Partner
Dr. Sepehr Moshiri
- Customs and foreign trade law
- White-collar crime
- Compliance
- Interim relief (urgent proceedings)
Customs and foreign trade law. White-collar crime. Interim relief.
— Expertise
Customs and foreign trade law
Dr. Sepehr Moshiri advises companies on cross-border trade in goods, export control regulations and international sanctions regimes. He supports businesses during customs audits, in official information and audit procedures and in tax court disputes – helping to ensure the smooth operation of global supply chains.
White-collar crime & compliance
Dr. Moshiri advises companies and senior executives in connection with business-related allegations, regulatory investigations and administrative offence proceedings. In addition to providing preventive compliance advice – from the design to the implementation of robust Compliance Management Systems – Dr. Moshiri leads internal investigations to establish the facts at an early stage, identify potential misconduct and mitigate risks and potential damage.
Interim relief (urgent proceedings)
Specialising in time-critical court proceedings to safeguard business continuity and operational freedom. Whether securing the swift enforcement of business-critical claims or defending against measures that threaten a company’s very existence, Dr. Moshiri pursues urgent proceedings – including applications for interim injunctions and freezing orders – with speed, tactical precision and uncompromising determination.
— Languages
- German (native)
- Farsi (native)
- English (business fluent)
— Focus
- Customs and foreign trade law
- White-collar crime
- Compliance
- Interim relief (urgent proceedings)