German Lawyer for Subsidies Fraud
Criminal Defence in Subsidy Fraud, Grant Funding & Public Funding Proceedings
In criminal proceedings relating to subsidy fraud, we defend companies and responsible individuals facing allegations connected with government funding programmes, COVID-19 relief, EU subsidies and other public grants. Investigations often concern incorrect or misleading statements, misuse of funds (breach of purpose), or recovery and repayment notices issued by public authorities.
Effective defence in subsidy fraud proceedings requires in-depth expertise in public grant law (Zuwendungsrecht). We review funding requirements and application documents to prevent or limit criminal liability, repayment/recovery claims, and asset confiscation/forfeiture.
Our specialized Attorneys for White Collar Crime
Dr. Julius Hagen
Julius represents clients in criminal matters, white-collar investigations, extradition proceedings and INTERPOL matters. He consults in English and German.
Dr. Theresa Rath
Theresa advises private and business clients on immigration law, business migration and German citizenship law. She consults in German, English, Spanish, Italian and Portuguese.
Contact
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