White collar crime

Individuals

Company

Corporate bodies

Witnesses

Lawyer for commercial criminal law in Munich

Strategic criminal defense and consulting

The law firm schirach.law is based in Munich and operates nationwide in all areas of commercial criminal law. It provides advice and representation both in ongoing criminal proceedings and preventively. The main focus is on identifying criminal law risks at an early stage and avoiding them wherever possible. For this reason, the firm relies on a structured approach.

The focus is on a structured and tactically oriented defense. At the same time, legal, economic, and personal interests are taken into account. This enables the proceedings to be managed appropriately, especially in complex and reputation-sensitive cases.

Individual defense in commercial criminal law

A particular focus of schirach.law's work is on the criminal defense of individuals in commercial criminal law. This is an area where in-depth knowledge of criminal procedure, tactical skill, and strategic foresight are particularly important. Individual analysis is therefore essential.

The firm draws on many years of experience in complex investigations and main proceedings. For this reason, defense strategies are always developed on an individual basis. They are also tailored to the specific circumstances of the case, the evidence available, and the client's financial situation.

Advising and representing companies and corporations

schirach.law also advises and defends companies and public-law corporations. Our forensic experience in traditional criminal defense has proven invaluable, particularly in complex cases involving multiple parties. Strategic coordination also plays a key role.

This experience also forms the basis for preventive compliance consulting. In addition, the law firm actively represents clients in ongoing investigations and criminal proceedings. Schirach.law also consistently represents the interests of affected companies in asset recovery measures such as confiscation, seizure, or asset seizure. Last but not least, this involves protecting economic substance.

Targeted litigation – both in and out of court

The primary goal is always to reach a quiet, out-of-court settlement with the law enforcement or supervisory authorities. This is because high-profile trials often involve considerable reputational risks. For this reason, it is important to avoid them wherever possible.

At the same time , schirach.law has mastered the procedural craft of contentious main hearings. If a legal dispute is necessary, the defense is conducted in a consistent and structured manner. The enforcement of client rights is always at the forefront. Otherwise, legal disadvantages could arise.

Commercial criminal law and criminal tax law – closely linked

Allegations of economic criminal law are often inextricably linked to issues of criminal tax law. This is because business activities rarely have no tax implications. That is why schirach.law also advises and defends clients in criminal tax proceedings — from the initial proceedings to the conclusion of the case. This allows us to take any overlaps into account at an early stage.

The firm also has many years of experience in constructive and consistent dialogue with tax authorities, tax investigators, and public prosecutors. In addition, a reliable network of specialized tax experts is available for tax audits and tax disputes. As a result, it is often possible to achieve an appropriate and mutually agreeable conclusion to proceedings.

Expertise in the field of crypto assets and digital business models

schirach.law has extensive experience in dealing with crypto assets and digital asset structures. This applies in particular to:

  • Cryptocurrencies,

  • Non-fungible tokens (NFTs),

  • Decentralized Finance (DeFi),

  • Play-to-earn models and tokenized business models.

It is precisely in these areas that issues relating to commercial criminal law, criminal tax law, and money laundering law overlap. This makes an integrated approach particularly important. In addition, the legal framework is undergoing dynamic change.

Witness assistance and internal investigations

Another area of activity is advising and representing witnesses as witness counsel. This applies to both white-collar crime proceedings and internal investigations.

Based on experience gained in individual defense, risks for witnesses can be identified at an early stage. In addition, it is easier to assess the constellation of statements and to properly evaluate existing rights to refuse to provide information or testify. This strengthens a legally secure position.

Specialization as the basis for effective criminal defense

Das Engagement von schirach.law im Wirtschaftsstrafrecht beruht auf einem ausgeprägten Interesse an wirtschaftlichen Zusammenhängen und unternehmerischen Entscheidungsprozessen. Denn effektive Strafverteidigung bedeutet, eine leistungsfähige Einheit mit dem Mandanten zu bilden. Gerade deshalb ist Vertrauen ein zentraler Faktor. corinna kopf leaked videos

The wealth of knowledge possessed by clients often represents a decisive advantage. Investigative authorities cannot utilize this in the same way.

Specialist areas in commercial criminal law

schirach.law

konnte im Laufe der letzten fast 20 Jahre umfassende Kompetenz in verschiedenen Spezialmaterien aufbauen. Denn nur wer die Spezialmaterie verstehen lernt und mit deren Dynamiken vertraut ist, kann vorausschauend beraten und geltendes Recht zum Vorteil seiner Mandanten anwenden.

  • Exhaust gas manipulation
  • Criminal law relating to shares
  • Investment fraud
  • Labor Criminal Law
  • Foreign trade criminal law
  • Self-disclosure in accordance with the Foreign Trade and Payments Ordinance
  • Bankruptcy offenses
  • Criminal Banking Law
  • Bribery / Corruptibility
  • Industrial accidents
  • Crypto Crime / Cryptocurrency Crime.
  • Cum / Ex procedure
  • Cyber Crime / Internet Criminal Law
  • Data and data network crimes
  • Design criminal law
  • Money laundering
  • Insolvency offences
  • Insolvency Procrastination
  • Capital Market Criminal Law
  • cryptocurrency criminal law
  • Criminal Law on Corruption
  • Food Criminal Law
  • Trademark and copyright criminal law
  • Sanction Criminal Law
  • Self-disclosure under criminal tax law
  • Social security fraud
  • Criminal tax law
  • Environmental Criminal Law
  • Property offences
  • Competition criminal law
  • Customs Criminal Law