White Collar Crime & Criminal Tax Law

“White collar reinvented”, because schirach.law thinks NEW. As a defender, advisor and counsel, in complex situations where tactical intuition is required. schirach.law forms a unit with its clients. With resonant (crisis) communication that sees the client not only as a case. Showing attitude, moving forward in a straight line and breaking new ground is what drives the firm. schirach.law is a learning system and gives everything for success.

Expertise

White collar crime

Criminal tax law

Crypto criminal law

Money laundering criminal law & AML compliance

Medical criminal law & pharmaceutical criminal law

Foreign trade criminal law & customs criminal law

schirach.law advises and represents clients in white collar crime regarding complex criminal allegations with a corporate or economic nexus. This includes, in particular, fraud, breach of trust, corruption, insolvency offenses, and other white-collar criminal investigations. Defense is provided nationwide from our Munich office.

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In criminal tax law, schirach.law advises and defends clients particularly in cases of suspected tax evasion, tax investigation proceedings, as well as searches and criminal tax investigations. Another core focus is on voluntary disclosures, rectifications, and the early assessment of criminal tax risks.

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Crypto criminal lawcombines criminal law, criminal tax law, and technical issues surrounding digital assets. schirach.law advises and represents clients in investigations related to Bitcoin, cryptocurrencies, wallets, crypto exchanges, DeFi, and other blockchain transactions, as well as regarding criminal tax risks arising from crypto assets.

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schirach.law advises and defends clients against allegations of money laundering pursuant to Section 261 of the German Criminal Code (StGB) as well as on matters of anti-money laundering compliance under the German Money Laundering Act (GwG). Services include criminal and administrative fine proceedings, anti-money laundering audits, and suspected cases, as well as preventive advisory services for obliged entities regarding GwG compliance.

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In foreign trade and customs criminal law, schirach.law advises and represents corporations and private individuals regarding criminal and regulatory risks in cross-border economic transactions. The primary focus is on violations of foreign trade, sanction, export control, and customs regulations, as well as corresponding investigative and audit proceedings.

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In medical and pharmaceutical criminal law, schirach.law defends physicians, other healthcare professionals, and healthcare executives against criminal allegations. This particularly includes billing fraud, allegations of corruption, offenses involving bodily harm and homicide, as well as criminal proceedings relating to medicinal products or pharmaceutical law.

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How can we help you?

Please contact us to schedule a personal consultation regarding your inquiry.