German White Collar Defence Lawyer

Corporate Criminal Law Advice & Defence

Defence in white collar crime proceedings

We advise and defend managing directors and board members a with the goal of identifying and effectively countering corporate sanctions, asset forfeiture/confiscation, and reputational damage at an early stage.

Our holistic legal advisory approach covers preemptive and preventive counsel as well as on-site support during company searches (dawn raids) and official investigations by law enforcement and regulatory authorities. We also provide criminal defence at trial and represent clients in appeal proceedings (including revision proceedings).

Our Expertise

Tax Evasion
Advice and Representation in Tax Evasion Cases, Voluntary Disclosure (Self-Disclosure) & Cum/Ex Proceedings
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Foreign Trade Criminal Law
Export Controls, Sanctions, OFAC De-Listing & the German Foreign Trade and Payments Act (AWG)
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Customs Criminal Law
Customs Offences, Airport Inspections & Import VAT
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OFAC De-Listing
After the initial crisis response, the next question is often whether and how removal from an OFAC list may be achieved. We assess the prospects and develop an appropriate de-listing strategy
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Contact

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Contact Information

You can also reach us directly using the contact details below. We are available to answer your questions and schedule consultations.

Berlin Office

Fasanenstr. 15, 10623 Berlin

+49 3075 438452

Fax: +49 3075 438476

Düsseldorf Office

Couvenstr. 4, 40211 Düsseldorf

+49 2119 7632101

Fax: +49 2119 7632103

Email Address

info@rh-legal.de