/ Practices
Business Criminal Law
We define business criminal law as all areas of criminal law that have their origin in the economic activities of a person or company. Contrary to the original idea of criminal law as a last resort – i.e. the severest state response to culpable breaches of the law that is only applied in exceptional cases – there are now standards in almost all areas of law that provide for criminal or at least administrative sanctions for culpable breaches of the law.
Tax Criminal Law
The violation of tax law obligations to cooperate or customs law requirements is also associated with criminal or at least administrative sanctions. Tax law as an underlying area of law is just as complex as tax criminal law with its special instruments and regulations. The lawyers at our law firm have in-depth expertise in tax law and tax criminal law and many years of experience in defending criminal tax matters as well as in preparing and submitting voluntary disclosures and corrective declarations.
Our Practices:
- Administrative offense law
- Advice and representation in proceedings pursuant to Sections 30, 130 OWiG
- Antitrust fine proceedings
- Banking and capital market criminal law
- Competition criminal law
- Confiscation law
- Corruption criminal law
- Customs criminal law
- Data protection criminal law
- Environmental criminal law
- Food criminal law
- Foreign trade criminal law
- Industrial accidents
- Insolvency criminal law
- International criminal law
- IT criminal law, cybercrime
- Labor criminal law
- Medical criminal law
- Property criminal law (fraud, embezzlement)
- Social security criminal law
- Tax criminal law
- Trademark and copyright criminal law