White-Collar and Business Criminal Lawyers in Germany

White-collar criminal activity can have a devastating impact on a business and its management level. The reality of entrepreneurial enterprises in the commercial field is that risk is a part of the everyday life of business. The risk of being accused of corporate crime is one such risk. As a mere accusation of corporate and white-collar criminal activities can have a huge affect on a person it is vital that they have swift and knowledgeable legal assistance.

The reality for our clients accused in the field of white-collar crime is that they have not had much exposure to the criminal law system. This is why making sure you have appropriate counsel is necessary. At Schlun & Elseven, our corporate criminal law team acts for both individuals and businesses in such cases. We represent company directors and CEOs of multinational companies as we particularly specialise on legal issues with international aspects. We combine our expertise in criminal and corporate law to provide a full picture of the issues involved.


What are Considered Corporate Crimes in Germany?

White-collar crimes are traditionally non-violent offenses. These business crimes are ones committed in the commercial and corporate field and tend to be financially motivated. The title of corporate crime covers offenses such as bribery, embezzlement, insider-dealing, fraud and money laundering. Other issues in the corporate area such as copyright violation and breaches of environmental regulations by companies are also considered as white-collar crimes.

Such cases have a habit of gaining extensive media coverage as can be seen in recent years. This holds particularly true when the cases have involved bigger companies. For these companies it is important to get appropriate, competent and discrete legal assistance to help resolve issues outside of court when necessary. Minimizing the damage caused by white-collar crime is a major concern for companies. Receiving the right legal assistance is crucial in achieving this.


Our Services in the Area of Business and White-Collar Crime:

At Schlun & Elseven we counsel individuals and companies throughout the entire criminal process. We are well-versed in cases concerning white-collar criminal charges in Germany. With this in mind, we provide advice to clients concerning the legality of certain initiatives in order to avoid legal problems occurring. Prevention of corporate crime cases arising is the best solution for companies where possible.

However, in the event of legal disputes being unavoidable our team is available to provide our knowledge, expertise and assistance through all stages of the process from the preliminary stages up to any appeals which may arise. We defend individuals and companies in cases of white-collar crime in court and in regulatory proceedings. We also provide our services for internal investigations within companies in order to act as a mediator to resolve disputes. Such services are available in order to prevent the need for public court proceedings in the field of corporate crime related matters.

In the field of business and white-collar criminal law our team provides advice on the following issues:

  • Potential Copyright Infringements
  • Environmental Offences
  • Tax Offences
  • Embezzlement & Fraud Charges
  • Insolvency Disputes
  • Bribery Charges
  • Corporate Compliance
  • Corporate Real Estate Disputes
  • Corruption Charges
  • Insider-Dealing Charges
Schlun & Elseven Logo

Practice Group for German Corporate Criminal Law and White-Collar Crime

Aykut Elseven Lawyer

Aykut Elseven
Managing Partner & Lawyer

Dr Tim Schlun Lawyer

Dr. Tim Schlun
Managing Partner & Lawyer

Lawyer Philipp Busse

Philipp Busse
Lawyer

Jens Schmidt Lawyer

Jens Schmidt
Lawyer

Contact our Practice Group for German Corporate Criminal Law

Full-Service Law Firm

Companies and directors come to Schlun & Elseven for assistance as our team of highly competent corporate criminal lawyers are able to assist them in a wide-variety of legal areas. German white-collar crime and corporate criminal law is just one area we provide counsel for.  This multidisciplinary nature of our firm allows us to combine our knowledge of a range of legal fields to ensure that our clients receive comprehensive assistance.

Our team of German white collar crime lawyers provides their services in English as well as German. From our offices in Cologne, Aachen and Düsseldorf, as well as our conference rooms in Berlin, Hamburg, Stuttgart, Frankfurt and Munich we advise clients from all over the world. When it comes to issues relating to corporate criminal law or potential white-collar crimes make sure to contact us using the information below.

Contact a lawyer for German Corporate Criminal Law and White-Collar Crime

Please use the contact form to inform us about your concerns in the field of corporate criminal law and white-collar crime. After receiving your request, we will make a short preliminary assessment on the basis of the information provided and give you a cost estimation. You are then free to decide whether you want to instruct our lawyers for corporate criminal law.

Describe the subject of your request in as few words as possible.


You will receive a confirmation email after submitting the form. Sending the form may take a few seconds.
Your privacy is important to us: the contact form is sent encrypted via TLS.
Thank you for the trust you have placed in us.
We refer to our privacy policy. *Required fields

Locations & Contact


Office Hours

Mon. – Fr:
09:00 – 19:00 o’clock
24h Contact:
+49 211 882 84196
E-Mail: info@se-legal.de

Appointments only after
telephone arrangement.

Aachen

Schlun & Elseven Rechtsanwälte PartG
Von-Coels-Straße 214
52080 Aachen (Eilendorf)
Tel: +49 241 4757140
Fax: 0241 47571469

Cologne

Schlun & Elseven Rechtsanwälte PartG
Kyffhäuserstr. 45
50674 Köln
Tel: +49 221 93295960
Fax: 0221 932959669

Düsseldorf

Schlun & Elseven Rechtsanwälte PartG
Königsallee 60F
40212 Düsseldorf
Tel: +49 211 882 84196
Fax: 0221 932959669

Conference Rooms

Munich 80339
Theresienhöhe 28

Hamburg 20354
Neuer Wall 63

Berlin 10785
Potsdamer Platz 10

Stuttgart 70174
Friedrichstraße 15

Frankfurt 60314
Hanauer Landstrasse 291 B