Tax Criminal Law and Business Criminal Law for business clients

Criminal law has arrived at board level. Today, criminal investigation are not ultima ratio any more but an established means of the German State to counter illicit or merely undesirable business conduct.
That is why business decision makers need a strong partner who supports them in avoiding criminal legal risks – wherever possible through prevention, if necessary in the course of preliminary proceedings, and of course also in a court trial.
We provide advice and defense to your company, its board and management in all matters with tax criminal or business criminal background.

  • corporate criminal defense
    • criminal law, administrative law, regulatory law
    • support in case of search and seizure
    • avoidance of corporate charges and fines
  • defense of board members and senior management
    • preliminary proceedings
    • court trials
    • appeal
  • tax criminal law
    • retroactive tax filings and self-disclosures
    • tax dispute resolution
  • compliance
    • prevention
    • compliance management systems
    • internal investigations
  • criminal complaints in case of misdemeanor through internal or external perpetrators
Our expert
Dr. Hilmar Erb

Dr. Hilmar Erb
Attorney-at-law, Certified Expert for Criminal Law and Tax Law