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Best White Collar Crime Lawyers in Germany
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List of the best lawyers in Germany
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Wintermann Rechtsanwälte, Fachanwälte & Notare, Kanzlei Wietmarschen, offers comprehensive legal services to individuals, businesses, and public entities. The firm's team includes specialized attorneys and notaries with extensive experience in various legal fields, ensuring clients receive expert...
Founded in 1919
English
Covington & Burling LLP is renowned for its sophisticated legal expertise and strong presence in Germany, catering to a diverse clientele with a range of specialized services. The firm's lawyers are well-versed in various practice areas including corporate law, regulatory and public policy matters,...
English
DICHGANS + KOLLEGEN Rechtsanwälte und Fachanwälte, located in the heart of Überlingen's historic old town, offers comprehensive legal services across a broad spectrum of practice areas. The firm's expertise encompasses general civil law, labor law, asylum and immigration law, construction law,...
Founded in 1999
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Established in 1999, Rechtsanwälte Post & Giese has been a cornerstone of legal expertise in Ludwigslust, Germany. The firm offers comprehensive legal services across multiple disciplines, including criminal justice, elder law, estate planning, family law, labor relations, and general practice....
Founded in 1991
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Established in 1991 in Neubrandenburg, Kahl & Coll. Rechtsanwälte offers comprehensive and personalized legal services tailored to clients' interests, extending their expertise beyond the local region. The firm specializes in criminal law, family law, inheritance law, labor law, tenancy law,...
Founded in 2020
English
ADICK LINKE Rechtsanwälte PartG mbB is a boutique law firm specializing in white-collar and tax criminal law, with offices in Bonn and Frankfurt am Main. The firm offers the quality standards of a large commercial law firm combined with the efficiency of a highly specialized unit. Their clientele...
Founded in 2004
English
Rechtsanwälte Banff & Graf Egloffstein Partnerschaftsgesellschaft mbB, established in 2004 and located in Butzbach, Germany, offers comprehensive legal services across multiple practice areas. The firm specializes in criminal law, elder law, family law, general practice, labor relations, and...
English
Engemann & Wölke - Rechtsanwälte, located in the heart of Osnabrück, Germany, offers comprehensive legal services across a broad spectrum of practice areas. The firm specializes in general civil law, labor law, accident law, administrative law, social law, traffic law, enforcement and collection...
Freiburg im Breisgau, Germany
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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.
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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.
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.