Best White Collar Crime Lawyers in Germany

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Founded in 1997
English
Rechtsanwaltskanzlei Naß & Liebtrau, located in Jena, Germany, offers comprehensive legal services across multiple practice areas, including criminal law, family law, personal injury, and social law. The firm is led by experienced attorneys who provide professional legal advice and representation...

Founded in 2003
English
SLP Anwaltskanzlei GmbH Rechtsanwaltsgesellschaft, established in 2003, is a specialized law firm focusing on labor law and related legal areas, including sales, corporate, and social security law. With offices in Reutlingen, Heilbronn, and Düsseldorf, the firm serves a diverse clientele of...
Nuremberg, Germany

English
Demin & Koll. Rechtsanwaltskanzlei, located in Nuremberg, Germany, offers comprehensive legal services across multiple practice areas, including criminal law, employment law, family law, corporate law, construction law, competition law, traffic law, real estate law, and tenancy law. The firm's...

English
Kanzlei Windfelder & Kollegen, Inh. Klaus Handwerker, located in Haßfurt, Germany, offers comprehensive legal services to individuals, self-employed professionals, and businesses. The firm comprises six specialized attorneys, each focusing on distinct areas of law, ensuring clients receive expert...
Walter Föhrenbach
Titisee-Neustadt, Germany

English
Walter Föhrenbach is a distinguished law firm located in Titisee-Neustadt, Germany, renowned for its comprehensive legal services and commitment to excellence. The firm offers a wide range of legal expertise, catering to both individual and corporate clients with professionalism and...

Founded in 2010
English
Rechtsanwälte Kolodziej Winter Krause, established in Meißen, Germany, has been providing specialized legal services for over two decades. The firm comprises three seasoned attorneys: Jan Winter, a certified specialist in labor law; Anja Kolodziej-Winter, a certified specialist in family law; and...

English
Rechtsanwältin Sabine Fitzner, based in Wernigerode, offers comprehensive legal services across multiple practice areas, including family and inheritance law, criminal law, civil law, labor law, and social law. With extensive experience, she provides both extrajudicial advice and courtroom...

Founded in 2019
English
Anwaltskanzlei Hesselnfeld-Jost & Moye, located in Emstek, Germany, has been providing expert legal counsel for over 20 years. The firm offers comprehensive services across various legal domains, including general civil law, labor law, construction and crafts law, data protection law (GDPR), family...
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About White Collar Crime Law in Germany

White collar crime refers to non-violent, financially motivated crimes typically committed by individuals or organizations in positions of trust and authority. In Germany, white collar crimes include fraud, corruption, bribery, money laundering, insider trading, embezzlement, and other similar offenses.

Why You May Need a Lawyer

If you are accused of committing a white collar crime, or if you suspect that you may be under investigation for such offenses, it is crucial to seek legal advice. A lawyer specializing in white collar crime can help protect your rights, navigate the legal system, and provide guidance on the best course of action to take.

Local Laws Overview

In Germany, white collar crimes are regulated under the Strafgesetzbuch (Criminal Code) and other relevant laws. The penalties for white collar crimes can be severe, including fines, imprisonment, and asset forfeiture. It is essential to understand the specific laws and regulations governing white collar crimes in Germany to ensure compliance and defend against allegations.

Frequently Asked Questions

Q: What is the statute of limitations for white collar crimes in Germany?

A: The statute of limitations for white collar crimes in Germany generally ranges from three to ten years, depending on the severity of the offense.

Q: Can I be extradited for white collar crimes committed in Germany?

A: Yes, Germany has extradition treaties with many countries, which may allow for extradition for white collar crimes committed within its jurisdiction.

Q: What are the potential penalties for white collar crimes in Germany?

A: The penalties for white collar crimes in Germany can include fines, imprisonment, asset forfeiture, and professional sanctions.

Q: What are the key defenses against white collar crime charges in Germany?

A: Common defenses against white collar crime charges in Germany include lack of intent, mistake, duress, entrapment, and insufficient evidence.

Q: How can a lawyer help me if I am accused of white collar crimes in Germany?

A: A lawyer specializing in white collar crimes can provide legal advice, representation in court, negotiation with prosecutors, and defense strategies to protect your rights and interests.

Q: Can I be held criminally liable for white collar crimes committed by my company in Germany?

A: In certain circumstances, individuals in positions of authority within a company can be held criminally liable for white collar crimes committed by the company, such as fraud or corruption.

Q: Are there any leniency programs for individuals cooperating with authorities in white collar crime investigations in Germany?

A: Yes, Germany has leniency programs that may offer reduced penalties or immunity for individuals who cooperate with authorities in white collar crime investigations.

Q: Are there any whistleblower protections for individuals reporting white collar crimes in Germany?

A: Yes, Germany has whistleblower protections that may offer legal safeguards for individuals reporting white collar crimes in good faith.

Q: Can I be prosecuted for white collar crimes in Germany if I am a foreign national?

A: Yes, foreign nationals can be prosecuted for white collar crimes committed in Germany, and may face deportation or extradition in addition to legal penalties.

Q: How can I find a reputable lawyer specializing in white collar crimes in Germany?

A: You can seek referrals from legal organizations, research online directories, or contact bar associations for recommendations on reputable lawyers specializing in white collar crimes in Germany.

Additional Resources

For additional resources and information on white collar crime laws in Germany, you can consult the Bundesministerium der Justiz und für Verbraucherschutz (Federal Ministry of Justice and Consumer Protection) website.

Next Steps

If you require legal assistance for white collar crime allegations in Germany, it is imperative to consult with a qualified lawyer specializing in this area of law as soon as possible. Your lawyer can assess your situation, provide legal advice, and guide you through the legal process to protect your rights and interests.

Lawzana helps you find the best lawyers and law firms in Germany through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Germany - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.