Best White Collar Crime Lawyers in Murau

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Rechtsanwälte Dr. Erich Moser und Dr. Martin Moser is a Murau-based law firm offering comprehensive legal services across civil, criminal and administrative law. The partnership comprises Dr. Erich Moser, who has practiced in Murau since April 1993, and Dr. Martin Moser, admitted in May 2018, and...
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About White Collar Crime Law in Murau, Austria

White collar crime covers non-violent offenses that typically involve financial gain, deception, or breaches of trust. In Murau, Austria, cases are handled under Austrian criminal and administrative law and follow the same legal framework that applies across the country. Common white collar offenses include fraud, embezzlement, tax evasion, bribery and corruption, accounting and document-forgery offenses, money-laundering related activities, and certain regulatory violations affecting businesses and financial markets. Proceedings are conducted in German and may involve local police, public prosecutors, and courts in the region of Styria.

Why You May Need a Lawyer

White collar matters can be complex, technical, and carry severe consequences including criminal records, fines, asset seizure, and professional disqualification. You may need a lawyer if you are the subject of an investigation, have been arrested, received a summons, been notified of charges, or face administrative enforcement such as fines or regulatory proceedings. Lawyers can advise on rights during police interviews, prepare defense strategies, handle negotiations with prosecutors, represent you in court, coordinate forensic accounting and document review, work with tax and compliance experts, and protect civil-law interests such as reputational damage or related civil claims.

Local Laws Overview

Key legal instruments relevant to white collar crime in Murau include the Austrian Penal Code and related criminal statutes, tax and customs law, financial market and securities regulation, anti-money-laundering rules, and corporate and commercial law rules that govern directors and officers. Criminal enforcement is carried out by the police and the public prosecutor's office, while regulatory bodies may impose administrative sanctions. Investigations commonly involve seizure of documents and electronic devices, forensic accounting, and cooperation requests to banks or other institutions. Proceedings are subject to Austrian procedural law which secures rights to legal counsel, to be heard, and to appeal decisions. Many cases also intersect with European Union rules - for example in relation to cross-border fraud, market abuse, or mutual legal assistance.

Frequently Asked Questions

What should I do if the police come to question me about suspected fraud?

Stay calm, politely assert your right to remain silent, and request a lawyer. You should avoid answering substantive questions without legal advice. If you are detained or formally charged, a lawyer will explain your rights, the procedure, and how to respond to investigators.

Can I be arrested in Murau for alleged white collar crimes?

Yes. If there is reasonable suspicion of a serious crime or a risk of flight or evidence tampering, arrest and pre-trial detention are possible. Lesser measures such as summons, bail or reporting obligations may also be used. A lawyer can challenge detention and argue for less restrictive measures.

Will my case be handled in Murau or another court?

Initial investigations may be carried out locally, but serious cases are often brought before regional courts or handled by prosecutors in larger Styria jurisdictions. Jurisdiction depends on the nature and gravity of the offense and where alleged acts took place.

What penalties could I face if convicted?

Penalties vary widely depending on the offense and facts. They can include fines, imprisonment, confiscation or forfeiture of assets, professional bans, and civil liability for damages. Administrative sanctions or regulatory sanctions may apply in parallel.

How long do investigations or prosecutions typically take?

Duration depends on complexity, number of parties, need for forensic accounting or cross-border cooperation, and court scheduling. Some matters resolve in months, others take years. Your lawyer can help manage expectations and press for timely handling.

Can I negotiate with prosecutors to reduce charges or penalties?

Yes. Prosecutors may offer settlement paths or charge reductions in exchange for cooperation, restitution, or admission in appropriate cases. The availability of such options depends on case law, prosecutor discretion, and the strength of the evidence. Legal representation is crucial during negotiations.

Will my business be investigated as well as me personally?

Yes. Companies can face corporate liability, fines, administrative sanctions, and compliance orders. Investigations often target both individuals and entities. Early counsel can help protect corporate rights and manage internal responses.

Do I need to report suspected wrongdoing internally or to authorities?

Reporting obligations can arise under company rules, regulatory frameworks, or specific statutes. Whistleblower protections may apply in certain contexts. Consult a lawyer to understand legal duties, potential protections, and the best course of action.

Can evidence from my electronic devices be seized and used against me?

Yes. Authorities may obtain search warrants to seize computers, phones, and electronic records. They also may seek data from banks or third parties through legal channels. A lawyer can advise on handling searches and on possible challenges to the legality of evidence collection.

How can I minimize reputational and business damage during an investigation?

Limit public statements, prepare a communications strategy with legal oversight, secure and preserve relevant documents, conduct an internal review with counsel, and consider immediate compliance measures. Legal advice can help balance transparency with protecting legal rights and minimizing admission risks.

Additional Resources

Relevant organizations and bodies that can assist or provide information include the local police station in Murau for procedural matters, the public prosecutor's offices in Styria for criminal proceedings, the Austrian Financial Market Authority (for financial market and securities matters), the Federal Bureau for Anti-Corruption for corruption-related concerns, and the local Finanzamt for tax and customs issues. For legal representation and professional standards consult the regional bar association and the Austrian Bar Association for lists of qualified lawyers. For compliance and business guidance, the Austrian Economic Chamber and industry associations can provide practical support. If you need translation or interpretation for proceedings in German, arrange certified services early.

Next Steps

If you believe you are involved in a white collar matter or have been contacted by authorities, take the following steps - preserve all relevant documents and electronic records, do not delete or alter files, and limit communications about the matter to trusted advisors. Contact a lawyer experienced in white collar crime to get immediate advice and representation. If you cannot afford private counsel, ask about legal aid options. Be prepared to provide your lawyer with a clear chronology and copies of relevant documents. Consider conducting an internal compliance review to identify risks and remedial actions. Cooperate with lawful requests through your lawyer and follow professional guidance to protect your rights and pursue the best possible outcome.

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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.