Corporate Criminal Law

We offer advice and assistance – especially for companies in crisis – regarding your duties as business owner or manager.

Particularly cases of insolvency of a company (e.g. GmbH) the actions and decisions of the manager will often be the subject of investigations of the district attorney. The allegations may be for example:

 

  • Withholding employee benefits (Sec. 266a German Criminal Code, StGB)
  • Violation of duty to file for insolvency (Sec. 15a German Insolvency Code, InsO)
  • Tax fraud (Sec. 370 German Revenue Code, AO)
  • Fraud (Sec. 263 German Criminal Code, StGB)
  • Credit fraud (Sec. 265b German Criminal Code, StGB)
  • Embezzlement (Sec. 266 German Criminal Code, StGB)
  • Bankruptcy (Sec. 283 German Criminal Code, StGB)
  • Violation of accounting duties (Sec. 283b German Criminal Code, StGB)
  • Preferential treatment of creditors (Sec. 283c German Criminal Code, StGB)
  • Obstruction of seizure (Sec. 288 German Criminal Code, StGB)

 

 We will defend you during the investigations as well as criminal trial.

 

 

 

 

 

 

 Leander J. Gast Attorneys at law

Berlin: Schumannstr. 18 | 10117 Berlin-Mitte | Phone: 030 240 47 66 | Fax: 030 240 476 71

Hamburg - since June 2013: Neuer Wall 10 | Ecke Jungfernstieg | 20354 Hamburg

Fon: 040 822 15 - 31 03 | Fax: 040 822 15 - 34 91

 

Mail: office@leanderjgast.de