CRIMINAL LAW RELATING TO ECONOMIC OFFENCES
In order to guarantee an effective discretionary defence in the area of criminal law relating to economic offences, an interdisciplinary representation is necessary especially in this area of law. Consequences outside the criminal procedure are often more serious than the criminal penalties as such. We provide specific advice and defence, that prevent or mitigate such consequences (e.g. loss of concession, license, the management of a company, liability claims etc.).
- Criminal insolvency cases
- Fraud
- Accounting fraud
- Criminal law of foreign trade
- Subsidy fraud
- Criminal acts of corruption
- Breach of trust
- False accounting and accounting fraud
- Capital market offences
- Insurance fraud
TAX CRIMINAL LAW
We are specialists for any form of levies, duties, taxes and also examine the voluntary disclosure as a preventative measure.
In criminal tax proceedings, assessment and criminal proceeding are usually carried out in parallel.
- Tax evasion
- Breach of tariff laws
- Receiving, concealing or selling property obtained by tax evasion
- Reckless tax evasion
- Threat to taxes and threat to withholding tax rates
- Voluntary disclosure
- Professional, violent and gang smuggling
- Threat to excise duty
- Threat to import and export duties
- Improper gain of tax reimbursement claims and remuneration claims
Top
CORPORATE CRIMINAL LAW
We advise, represent and defend companies. In connection with criminal proceedings against employees, high fines can be imposed on the company. Companies can be involved in the criminal proceeding from the beginning. Companies are expected to implement structures to prevent criminal offences nowadays.
- Compliance
- Fines against companies
- Criminal corporate governance
- Company as party to the proceeding
Top
GENERALCRIMINAL LAW
We defend at all stages of criminal proceedings. We have extensive experience both in the preliminary investigation by the public prosecution and in main hearings at court, also in extensive cases that last several years.
- Preliminary investigation
- Main hearing
- Extradition procedure
- Juvenile criminal law
- Law of execution of sentence
- Felony criminal law (homicides)
- Robbery, theft resembling robbery
- Offences against the drug law
- Receiving of stolen goods, embezzlement
- Falsification of a document, falsification of technical charts
- Perjury, false statement under oath
- Intermediate proceedings
- International and European criminal law
- Retrial
- Criminal traffic law
- Law governing sexual offences
- Property crimes
- Extortion, extortion under threat of force
- Theft, burglary
- Arson
- Damage to property
- Administrative offence
Top
DEPENDENT CRIMINAL AREAS OF LAW
In the dependent criminal areas of law, technical expertise is in high demand. Therefore, we have and make use of our network of experts.
- IT criminal law
- Competition criminal law
- Aviation criminal law
- Product criminal law
- Patent and brand criminal law
- Food criminal law
- Environmental criminal law
- Copyright criminal law
- Trust criminal law
- Hunting law
Top
LIABILITY LAW, LABOUR LAW, CORPORATE LAW, COMMERCIAL LAW, COMMERCIAL ADMINISTRATIVE LAW
We represent you in all civil, administrative and professional consequences, that are connected with a criminal case. Of course we also represent you, if no criminal proceeding is pending.
- Manager liability
- Supervisory board liability
- Employment termination
- Defence of civil law claims in connection with insolvency
- Professional law proceedings
- Cautions in labour law
- Commercial proceedings
Top
