Dispute Resolution: White-Collar Crime: Defence Counsel | Germany

Feigen & Graf is a leading criminal law boutique recognised for its stellar work defending former board and senior management members in complex white-collar crime proceedings. It is also highly respected for advising corporate clients. The law firm is active on a wide range of white-collar crime issues, including investment and litigation fraud as well as criminal labour and environmental law. The team offers particular expertise in matters relating to financial misconduct, cum ex matters, tax evasion and greenwashing. Its diverse clientele includes prominent companies from various industry sectors, reflecting the law firm's strong market presence.

Gercke Wollschläger is regularly mandated by clients to assist with allegations of breach of trust, corruption, tax evasion including cum-ex, and embezzlement. The law firm is also well versed in matters of financial crime, such as market manipulation and money laundering. Gercke Wollschläger represents a wide range of high-ranking individuals, including former CEOs, managing directors, board members and politicians, and demonstrates additional expertise in parliamentary inquiries.

Wessing & Partner is an excellent boutique with an impressive coverage of corporate and tax criminal law advice and defence. The law firm has a strong focus on defending individuals in complex proceedings but also advises corporations and provides witness counselling. It encompasses particular expertise in fraud, breach of trust and corruption matters as well as criminal aspects of employment and environmental law. The team also assists with cases relating to data protection compliance and cybercrime.

DIERLAMM Rechtsanwälte is a well-positioned criminal law boutique with considerable experience representing clients in white-collar criminal proceedings. The team houses particular expertise in accounting, tax and insolvency crimes as well as fraud, corruption and bribery. It regularly assists auditors and lawyers with proceedings before professional courts. Additional areas of knowledge at the law firm include IT, data protection and environmental as well as capital markets criminal law. Its offering is complemented by its advisory service on foreign trade offences and misappropriation of trade secrets.

Krause & Kollegen is an outstanding Berlin boutique covering an extensive range of criminal mandates. The law firm is particularly strong in representing former board and senior management members in complex criminal proceedings ranging from tax evasion and fraud to corruption. It additionally assists professionals such as lawyers, accountants and medical staff with criminal liability issues. Its clientele also comprises corporate clients from the banking and finance, automotive, energy and construction sectors. Krause & Kollegen's further strengths include political investigations and criminal proceedings related to insolvencies.

ROXIN is a highly specialised white-collar crime boutique with particular expertise in representing individuals in complex criminal proceedings. The law firm is active in cases ranging from tax evasion and cum-ex matters to diesel emissions manipulation. It is further respected for its work in connection with bribery and export violations. Its clients include members of boards and senior management from the banking and finance and automotive sectors. ROXIN is also noted for corporate advisory work, with a profile for mandates from companies facing criminal investigations. The law firm has experience in handling cross-border mandates via a network of partner firms in various other jurisdictions.

schilling tute Partnerschaft von Rechsanwälten mbB is an excellent Frankfurt-based criminal law boutique and a popular choice as an intermediary during complex disputes. The law firm is well versed in representing individuals in intricate criminal proceedings pertaining to fraud and tax offences. Clients further benefit from the lawyers' experience in handling greenwashing and money laundering allegations. The team acts for defendants as well as injured parties.

BEUKELMANN | MÜLLER | PARTNER is well regarded for its expertise in white-collar crime proceedings, frequently advising on both criminal tax cases as well as business crime matters. It is adept at handling allegations of fraud, collusion and misreporting emissions, as well as sanctions violations and regulatory offences. Additionally, the team is known for its activity in cum ex proceedings and represents other lawyers in matters pertaining to violation of professional conduct.

verte | rechtsanwälte is well reputed for its experience in individual defence mandates, demonstrating expertise in fraud, corruption and embezzlement cases as well as breach of trust issues. The team is further active in tax criminal law, including cum-ex matters, and represents clients in enviromental criminal law matters. The law firm is also well placed to handle breaches of duty of care. verte | rechtsanwält's client list includes high-ranking executives as well as supervisory boards.

ADICK LINKE Rechtsanwälte is active in both individual and corporate defence. It regularly represents managing directors and board members in white-collar and regulatory proceedings.

REICHLING CORSTEN Rechtsanwälte Partnerschaftsgesellschaft mbB handles individual defence in areas such as commercial and tax criminal law, often acting for executives. The law firm has further expertise in medical criminal law.

Rettenmaier Frankfurt Rechtsanwälte is a boutique law firm based in Frankfurt. It focuses on white-collar and criminal tax law, representing both individuals and corporate clients. The firm offers advice and defence in all phases of criminal and administrative offence proceedings.

Rosinus | Partner Rechtsanwälte PartG mbB enjoys acclaim for its strong domestic and cross-border capabilities. The law firm advises a multitude of high-level decision-makers such as managing directors, CFOs and board members. Its expertise includes criminal tax, embezzlement, money laundering and fraud.

stetter Rechtsanwälte handles high-profile criminal defence matters throughout Germany. The law firm advises individuals undergoing investigations and matters relating to fraud, cum-ex and the diesel emissions scandal.

Kipper Durth Schott offers clients a strong white-collar and tax criminal law practice. The law firm covers tax evasion mandates, including cum-ex, embezzlement and investment fraud, offering further experience in extradition proceedings. It frequently defends executives from the manufacturing and financial services sectors.

The law firm Schneider Schultehinrichs has a strong practice in acting as defence counsel for individuals, particularly those from the financial services, pharmaceutical and healthcare sectors. It covers breach of trust and tax evasion allegations as well as acting on high-profile fraud proceedings.