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White Collar Defence Lawyer in Germany

Strategic defence for companies, executives and individuals in complex criminal investigations throughout Germany.

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  1. Services
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  3. White Collar Crime in Germany

White Collar Crime Defence

RATH HAGEN Rechtsanwälte advises and defends companies, managing directors, board members and individuals in German white-collar crime proceedings. Our mandates include fraud, breach of trust, corruption, money laundering, tax and customs offences, corporate sanctions and asset confiscation.

We assist clients at every stage of the proceedings – before investigations become public, during searches and seizures, in dealings with prosecutors and authorities, and before the criminal courts. The aim is often to limit legal, financial and reputational consequences at an early stage.

Personal consultations are available at our offices in Berlin and Düsseldorf. Initial consultations and ongoing meetings can also be conducted via Zoom.

Dr. Julius Hagen

Dr. Julius Hagen

Attorney at law (Germany)

Julius represents clients in criminal matters, white-collar investigations, extradition proceedings and INTERPOL matters. He consults in English and German.

Emergency contact

Choose the fastest way to reach our team about an urgent legal matter.

+49 152 92633530
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Expertise

Foreign Trade Criminal Law
Defence in EPPO Proceedings
Customs Criminal Law
Tax Criminal Law
Environmental Criminal Law
OFAC De-Listing

Situations

Company Search in Germany
Summons for a Managing Director or Employee
Tax Investigations and Customs Audits
Internal Investigation and Cooperation
Asset Freezing and Confiscation
Corporate and Association Fines

Strategies

Defence During the Investigation
Defence at Trial
Trial Defence Strategies
The Deal in German Criminal Proceedings

Frequently Asked Questions about Instructing RATH HAGEN

RATH HAGEN represents clients throughout Germany before the competent public prosecutors’ offices and courts. Personal consultations are available at our offices in Berlin and Düsseldorf. Representation takes place regardless of the firm’s office location.

During an initial consultation, we discuss the situation, the procedural stage and the potential need for advice or defence. The meeting can take place in Berlin or Düsseldorf or via Zoom. If you decide to instruct us, we provide the necessary engagement documents, in particular the power of attorney and fee agreement.

The costs depend in particular on the scope, urgency and complexity of the matter. RATH HAGEN regularly works with individual fee agreements in white-collar and criminal matters. The fee arrangement and expected scope of work are discussed before work begins.

Yes. Advice may already be useful when there is an authority’s request for information, a tax or customs audit, an internal report or another concrete concern about possible criminal proceedings. At this stage, the handling of documents, internal communications and next steps can be structured.

Yes. During or immediately before an urgent measure, contact should be made as soon as possible. We first clarify the procedural status and urgency and discuss which information and documents are needed for the next steps.

Contact

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Contact Information

info@rh-legal.de

Berlin

  • Fasanenstr. 15, 10623 Berlin
  • +49 3075 438452
  • +49 3075 438476

Düsseldorf

  • Couvenstr. 4, 40211 Düsseldorf
  • +49 2119 7632101
  • +49 2119 7632103

About

RATH HAGEN Rechtsanwälte is a German law firm with offices in Berlin and Düsseldorf. We advise and represent companies and private clients in Germany and beyond, particularly in international criminal proceedings, extradition and INTERPOL matters, global mobility, immigration and citizenship law.

info@rh-legal.de

Our Services

  • Criminal Lawyer in Germany
  • White Collar Crime in Germany
  • Extradition Defence
  • INTERPOL
  • Migration & Global Mobility
  • Citizenship and Naturalisation
  • Berlin

    Fasanenstr. 15, 10623 Berlin
    +49 3075 438452
    +49 3075 438476
  • Düsseldorf

    Couvenstr. 4, 40211 Düsseldorf
    +49 2119 7632101
    +49 2119 7632103
Rath Hagen Rechtsanwälte
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