Business Criminal Law – Your Defense Against Economic Crime Charges
As an experienced law firm specializing in criminal and tax law, we provide expert representation in all areas of business criminal law – locally in Göttingen, across Lower Saxony, and nationwide. Whether you face allegations of fraud, subsidy fraud, breach of trust, insolvency offenses, or tax evasion – we stand by your side at every stage of the proceedings, with clear strategy, economic insight, and full commitment.
What is Business Criminal Law?
Business criminal law encompasses all criminal offenses related to economic activity. Common allegations include:
| Offense | Typical Law / Provision | Typical Defendants |
|---|---|---|
| Fraud | § 263 German Penal Code | Managing directors, merchants |
| Subsidy fraud | § 264 German Penal Code | Entrepreneurs, SMEs |
| Tax evasion | § 370 German Fiscal Code | Self-employed individuals, advisors |
| Breach of trust | § 266 German Penal Code | Executives, CFOs |
| Delayed insolvency filing | § 15a German Insolvency Code | GmbH managing directors |
| Money laundering | § 261 German Penal Code | Crypto/finance actors |
These proceedings are often complex, lengthy, and carry significant consequences for business owners, executives, and professionals.
Why Specialized Defense Matters
Business criminal proceedings differ significantly from classic criminal trials. They require:
- A deep understanding of corporate structures, accounting, and bookkeeping
- Experience in managing voluminous investigative files
- Strategic negotiation with tax authorities, prosecutors, or financial investigators
- Protection of your professional standing and reputation
Contacting a defense lawyer early on is critical. In many cases, the course of the investigation can be influenced at the outset – e.g., through legal statements, file access, or avoiding public escalation.
Our Approach: Tailored Strategies for Complex Cases
We develop individualized defense strategies for each case. In addition to legal analysis, we assess opportunities for mitigation, case dismissal, or voluntary disclosure to avoid penalties.
We also focus on preventing collateral consequences, such as:
- Inclusion in the corruption register
- Professional bans or loss of managing authority (§ 6 GmbHG)
- Exclusion from public tenders
- Reputational damage
Who We Represent
Our clients include:
- Managing directors and board members
- Entrepreneurs and shareholders
- Tax advisors and auditors
- Freelancers and consultants
- Mid-sized companies
- Founders in crypto or online sectors
Frequently Asked Questions (FAQ)
Your trusted expert for business criminal law – in Göttingen and nationwide
Contact Us Now
Our law firm has years of experience specializing in criminal and tax law. We defend you discreetly, competently, and with strategic foresight – from the first suspicion to trial or negotiated resolution.
Schedule a free initial consultation today.
