White-Collar Crime Practice Areas
Securities Criminal Law / Insider Trading
Defense against allegations of insider trading, market manipulation and other violations of capital market law. Consulting for companies and executives on capital market law compliance obligations.
Investment Fraud
Defense against allegations of investment fraud, Ponzi schemes and other investment and financing offenses. Consulting for issuers and intermediaries on criminal risks.
Labor Criminal Law
Defense in violations of labor law provisions with criminal relevance, illegal employee leasing and illegal employment.
Foreign Trade Criminal Law
Defense in violations of foreign trade and export control regulations, embargo violations and sanctions law.
Self-Disclosure under Foreign Trade Regulations
Consulting and preparation of self-disclosures for violations of the Foreign Trade Regulation and the Foreign Trade Act.
Insolvency Criminal Law and Bankruptcy Offenses
Defense in cases of delay in filing for insolvency, bankruptcy, preferential treatment of creditors and other insolvency criminal law allegations.
International and European Criminal Law / Extradition Law
Defense in cross-border criminal cases, extradition proceedings and international mutual legal assistance.
Bribery / Corruption
Defense against corruption allegations in the private and public sector, bribery and granting of advantages.
Industrial Accidents
Defense against criminal allegations in connection with industrial accidents, occupational safety offenses and violations of workplace safety.
Crypto Crime / Cryptocurrency Crime
Specialized defense in offenses related to cryptocurrencies, Bitcoin, blockchain technology and ICOs.
Cyber Crime / Internet Criminal Law
Defense and victim representation in cybercrime, hacking, data protection violations and internet offenses.
Data and Computer Network Offenses
Defense in violations of data protection law, unauthorized access to data and computer sabotage.
Copyright Criminal Law
Defense in copyright violations, pirated copies and other violations of copyright law.
Money Laundering
Defense against money laundering allegations, consulting on compliance with anti-money laundering obligations and compliance.
Capital Market Criminal Law
Defense in all forms of capital market criminal allegations, including prospectus liability and insider trading.
Crypto Criminal Law
Defense in offenses related to cryptocurrencies and digital assets.
Corruption Criminal Law
Comprehensive defense against corruption allegations, compliance consulting and internal investigations.
Food Criminal Law
Defense in violations of food law regulations and product liability cases with criminal relevance.
Trademark and Copyright Criminal Law
Defense in trademark violations, product piracy and related offenses.
Sanctions Criminal Law
Defense in violations of national and international sanctions regulations.
Social Security Fraud
Defense against allegations of social security fraud and violations of social security obligations.
Tax Criminal Law
Comprehensive consulting and defense in all tax criminal matters. More on tax criminal law
Tax Criminal Self-Disclosure
Consulting, review and preparation of tax criminal self-disclosures for tax evasion.
Environmental Criminal Law
Defense in violations of environmental protection regulations and environmental criminal offenses.
Property Crimes
Defense in fraud, breach of trust, embezzlement and other property crimes in an economic context.
Withholding Employee Contributions
Defense against allegations of withholding social security contributions and employee contributions.
Competition Criminal Law
Defense in violations of competition law provisions with criminal relevance.
Customs Criminal Law
Defense in customs offenses, smuggling and violations of customs regulations.
