Areas of Expertise
Areas of Expertise
Commercial Criminal Law
The experienced lawyers and lawyers specializing in criminal law of our firm regularly represent individuals, executives of German and international corporations or shareholders in all areas of classic commercial criminal law (corruption, defalcation, fraud or money laundering) as well as in special criminal law matters which more and more evolved during the past 10 to 15 years (e.g. offences in connection with balance sheets, stock markets and securities, antitrust proceedings, medical criminal law issues or social insurance fraud).
Criminal Tax Law
Our qualified professionals are lawyers specialising in criminal law and/or tax law and have been advising individuals, managing bodies of German and international corporations as well as companies in the area of criminal tax law for many years. Apart from criminal tax law charges this includes the classic areas of advice regarding subsequent tax declarations or for instance tax liability proceedings due to criminal tax law charges.
Corporations
For over 10 years now, corporations have increasingly become the focus of the investigating authorities. Our lawyers and lawyers specialising in criminal law and tax law regularly defend and advise corporations with regard to monetary fine proceedings, extraction measures or subsequent tax declarations. The interests of the corporation and the interests of the individuals working for the corporation can but do not have to differ. We are also active in the preemptive areas of expert opinions, money laundering and data protection.