Subsidy Fraud Defence in Germany

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.