Compliance and Commercial Criminal Law

Today, a functioning compliance system is the basis for ensuring that the increasingly complex legal requirements and ethical guidelines of large companies can be implemented. Our team supports your company as well as its bodies (supervisory boards, advisory boards, management boards, shareholders and managing directors) – providing comprehensive advise, (preventive, processing and further development) in compliance-related questions and problems. We develop, complete and implement your compliance management system and thus create an efficient control system to reduce risks for your company and the bodies themselves.

Due to our interdisciplinary team of specialized and experienced lawyers and in cooperation with tax consultants and auditors, we offer comprehensive solutions in all legal areas relevant to your company.

Another focus of our activities in criminal law is the individual representation and defense of companies and entrepreneurs as well as the individual.

Our clients benefit from our extensive experience from a large number of successfully conducted investigations and main proceedings, combined with legal know-how and a high degree of specialization in a variety of areas.

Our "Compliance and Criminal Law" team is particularly active in the following areas:


Compliance in the Company and in the Corporation

  • Compliance Status Analysis, Identification of General/Industry or Company-specific Risk Areas
  • Conception, Implementation, Monitoring of the Compliance System in the Company
  • Optimization/Supplementation of existing Compliance Systems
  • Development of Control Mechanisms, Development of Prevention Programs
  • Drafting of work Instructions / Company Guidelines / Documentation
  • Alarm and Emergency Plans
  • Criminal Compliance
  • Avoidance of Company-related Crimes and regulatory Offenses
  • Preventive and Crisis Consulting
  • Tax Compliance
  • Support during internal Investigations/Protection of Evidence
  • Advice and Representation in the Clarification and Analysis of a Compliance Incident
  • Support for active Criminal Prosecution against Offenders
  • Representation and Defense of affected Persons
  • Claims Settlement/Recovery

Criminal Tax Law

  • Advice and Representation in Tax and Criminal Proceedings
  • Subsequent Tax Returns and Self-Disclosure
  • Representation in actual Communications with Tax Authorities and Customs
  • Customs and Foreign Trade Criminal Law
  • Cooperation with Tax Consultants and Auditors

Commercial Criminal Law

  • Labor and Corporate Criminal Law
  • Defense in the Crisis/Insolvency/Bankruptcy Offences
  • Fraud, Breach of Trust, Corruption and Breach of Competition
  • Defense of Board Members, Managing Directors and Company Owners
  • Avoidance of Occupational Bans

Doctors’ and Medical Criminal Law

  • Criminal Investigation of Treatment Errors
  • Defense in Investigation and Criminal Proceedings
  • Defense against Allegations of Accounting Fraud and Corruption
  • Representation in Professional Legal Proceedings / Retainment of the License to Practice / averting Occupational Bans


190,187,181,176,182,193,185,189,183

Christopher Hilgert

Partner
Attorney-at-Law (Germany)
Specialist lawyer for criminal law
Certified Compliance Officer (TÜV Rheinland)
Certified defense attorney for criminal tax law (DSV)
Certified Defense Attorney for Commercial Criminal Law (DSV)

Dominic Steinborn

Partner
Attorney-at-Law (Germany)
Specialist lawyer for transport and forwarding law
Specialist lawyer for insurance law
Lecturer at the TH Köln (2014-2019)
Certified Compliance Officer (TÜV Rheinland)

Eckhard K. Kunz

Attorney-at-Law (Germany)

Michael Scheid

Attorney-at-Law (Germany)
Specialist lawyer for tenancy and residential property law
Specialist lawyer for traffic law

Dr. jur. Friederike Hein

Attorney-at-Law (Germany)

Matthias Meinhardt

Attorney-at-Law (Germany)

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56068 Koblenz
Phone: +49 (0) 261 3013 0
Fax: +49 (0) 261 3013 23
office@SPAMPROTECTIONkunz.law

 


Cologne

Antoniterstraße 14-16
50667 Cologne
Phone: +49 (0) 221 9218010
Fax: +49 (0) 221 9218019
office@SPAMPROTECTIONkunz.law

 

Mainz

Haifa-Allee 38
55128 Mainz
Phone: +49 (0) 6131 97176-70
Fax: +49 (0) 6131 971767-71
office@SPAMPROTECTIONkunz.law