German White Collar Defence Lawyer

Corporate Criminal Law Advice & Defence

White Collar Crime Defence

RATH HAGEN Rechtsanwälte advises and defends companies, managing directors, board members and individuals in German white collar crime proceedings. Our practice group led by attorney Dr. Julius Hagen represents clients in matters involving fraud, breach of trust, corruption, money laundering, tax and customs offences, corporate sanctions and asset confiscation.

We assist at all stages of the proceedings: Before investigations become public, during searches and seizures, in dealings with prosecutors and authorities, and before the criminal courts. The focus is on limiting legal, financial and reputational consequences as early as possible.

Our Expertise

Tax Evasion
Advice and Representation in Tax Evasion Cases, Voluntary Disclosure (Self-Disclosure) & Cum/Ex Proceedings
Foreign Trade Criminal Law
Export Controls, Sanctions & the German Foreign Trade and Payments Act (AWG)
Customs Criminal Law
Customs Offences, Airport Inspections & Import VAT
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
Police Questioning and Statements in German Criminal Investigations
Why unprepared statements to police and prosecutors are dangerous and when a defence statement may be strategically advisable.
Arrest and Pre-Trial Detention in Germany
When pre-trial detention becomes a real risk, what happens before the detention judge, and why the first hours after arrest often shape the entire case.

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Contact Information

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