Business Criminal Law

Due to the potential significant fines and penalties for companies and executives for violations of the numerous relevant (criminal) regulations, awareness in this area is essential. In addition to criminal offenses under the Criminal Code, particularly in the area of financial crimes, many other regulatory and extra-criminal laws must be considered by businesses and their leadership.

Even before the initiation of a public prosecutor's investigation, comprehensive preventive legal advice is crucial, taking into account the specifics of each case, as well as effective representation once investigations have commenced. At MKM + Partner, we work closely with our compliance experts in preventive criminal advice to help avoid actions that could lead to fines or criminal penalties.

In addition, companies and executives are often unexpectedly hit with significant (financial) penalties for violations of regulatory law due to numerous regulations and legal obligations.

In many cases, the confiscation of criminal proceeds is also ordered, creating an additional financial burden for the company and its leadership. Comprehensive legal advice and representation by a specialized attorney are indispensable to work efficiently on appropriate solutions. Our business criminal law expertise includes not only defense in criminal or regulatory proceedings but also advising and representing our clients who have been victims of economic crime.

Preventive legal advice

Criminal compliance is essential for both you and your company. Our advice begins long before any criminal proceedings are initiated, focusing on identifying corporate risks and preventing criminal or fine-related consequences. Our focus is on advising and establishing a functioning compliance system to avoid legal penalties and ensure your business success from the start.

Corporate defense

We assist you during company and private residence searches and provide strategic and efficient advice for your company. We serve as a contact for state authorities and law enforcement agencies, advocating for your company in case of corporate fines. We also advise on asset recovery, asset freezes, or other government actions. In our consulting services, we consider both the economic risks and your reputation, acting with prudence.

Criminal defense

Aware of the impact of criminal proceedings, we prioritize resolving cases efficiently to limit the scope and duration of the process. With extensive experience, we support you before investigations begin and accompany you through all court proceedings with foresight.

Crisis communication

We also advise if you or your company become victims of a crime or face an exceptional situation. We help protect your reputation or that of your company and act as your direct contact with the investigative authorities. We assist in crisis management and take the necessary steps. We evaluate criminal cases, weigh the risks for you and your company, and work closely with the authorities to quickly and effectively mitigate damages.

Our lawyers offer tailored legal advice and representation for your company across various legal fields. Our experienced team is here to help resolve your legal issues effectively and protect your interests, including: