Criminal Proceedings relating to White-Collar and Financial Crimes

Competent legal representation in white-collar criminal proceedings have gained increasing significance owing to a more strict practice of administrative decisions and Case Law of criminal courts.   We provide assistance for our clients both in connection with investigations, where a proactive approach of the legal representative is of crucial importance for averting consequences under Criminal Law, and in proceedings in the criminal courts.   We also provide support for companies in criminal proceedings relating to fiscal offences, charges under the Act on the responsibility of legal entities (Verbandsverantwortlichkeitsgesetz) and provide compliance programmes designed to uncover criminal processes within the company.