Home/Legal Advisory/White-Collar Crime & Prevention

White-Collar Crime & Prevention

Advising on initiated commercial and tax criminal proceedings, as well as their prevention and ensuring typical compliance aspects, demands more than legal excellence. It requires a strategic approach and empathy in dealing with all stakeholders. Our goal as your trusted partner: Management Protection. We protect managing directors and board members from sanctions and liability claims – and support companies.
Ulrike Grube
Partner
Attorney at Law (Germany), Commercial lawyer (University of Bayreuth)
T +49 911 9193 1999
Send Inquiry
Write to us without obligation:
Get in touch now

Our Philosophy

As experienced criminal defense lawyers, we reliably stand by your side in serious cases – offering pragmatic advice for tailored solutions in compliance matters and strategic aspects. Using the digital tool IDEA, which is also employed by the tax authorities, we simulate tax audits, uncover risks, and collaboratively develop and implement sustainable strategies with you.

For holistic advice, we think and act interdisciplinarily. Our practice group serves as the interface to experts from related legal fields and to our colleagues in tax consulting and auditing. This approach creates solutions that are not only legally robust but also economically sound – providing you with lasting benefits.

Our services

Skip Section
Prevention Commercial Criminal Law Skip Section

Prevention

We offer preventive advice in commercial criminal law to identify and avoid risks early. Whether facing allegations of corruption, fraud, or embezzlement, we develop compliance structures, review internal processes, and train employees. Our preventive consulting protects your company from criminal consequences and reputational damage.

Our focus

  • Corrections and voluntary disclosures in tax, fiscal, and customs matters
  • Responding to official correspondence with tax criminal law relevance, e.g., requests for information
  • Developing preventive measures based on previous commercial and tax criminal law cases
  • AML prevention through risk analysis, as well as support or takeover of outsourced KYC processes
  • Implementation or optimization of CMS/whistleblowing systems for Management Protection

Commercial Criminal Law

We advise and defend in all areas of criminal law – discreetly, competently, and committedly. Whether it’s investigation proceedings, main hearings, or appeals, we stand by individuals and companies, analyze risks, develop defense strategies, and represent your interests before law enforcement agencies and courts.

Our focus

  • Corruption Criminal Law
  • Competition Criminal Law
  • Labor Criminal Law
  • Pharmaceutical and Medical Device Criminal Law, as well as Medical Criminal Law
  • Adhesion claims in criminal proceedings for asserting claims
  • Criminal law advice on data protection breaches and cyberattacks
  • Strategic considerations before and during critical tax audits
  • Consulting or support, as well as conducting internal investigations
View all Events
23.06.2026

9:30 AM – 6:00 PM
from 6:15 PM, we invite you to a barbecue

Nürnberg

Forum Global 2026

We cordially invite you to one of the largest foreign trade events in Germany.
Details & Signup
Load more