Another competence of the law firm is the defense of individuals in areas of general criminal law and so-called "white collar crime".
Our range of activities includes all manifestations of criminally relevant behavior with an economic connection, such as allegations of credit and subsidy fraud (§§ 263 ff. StGB), breach of trust (§ 266 StGB), the withholding of employee contributions to social security (§ 266a StGB), the delayed insolvency (§ 15a Abs. 1 InsO), bankruptcy (§§ 283ff. StGB) and the incorrect presentation of the annual financial statements (§ 331 HGB).
Our law firm provides strategic advice and defense at all stages of the process, i.e. in the preliminary, interim and main proceedings as well as in the appeal instance. It is not only our goal to avoid criminal sanctions, but also to always find a solution that is tailored to your individual interests and to end the process quickly and efficiently - in the best case without public perception already in the preliminary proceedings.
We combine commercial law expertise from related areas of law (in particular commercial and corporate law) with criminal law competence and experience. Should there be criminal proceedings in court, we will represent your interests with experienced litigators who will not shy away from the necessary confrontation to protect your interests.
In commercial criminal law matters, we can help you with the following services, among others:
We advise you on the criminal law risks and consequences of business decisions and support you in the development and implementation of solutions and avoidance strategies.
We prepare well-founded legal opinions to assess and avoid criminal liability risks.
We support you in extensive and/or complex cases in the preparation of criminal charges.
We support you in self-disclosure under tax law to avoid criminal liability.
We represent you nationwide in criminal courts.
Our current reports on commercial criminal law. All reports can be found here.
Die streitige Abberufung des GmbH-Geschäftsführers unter Beachtung bestehender Gesellschafterrechte.