Our commitment to commercial criminal law with discretion and top performance.

A major personal challenge for those affected

Industry services and the business press (JUVE, Legal500, Handelsblatt, Börsen Zeitung and others) rank us among the most respected law firms for commercial and criminal tax law. In 2017, our team, including partner Dr Sebastian Gall, received the "Law Firm of the Year for Commercial and Criminal Tax Law" award from the recognised industry service JUVE.

Absolute discretion in ongoing proceedings is always our top priority. After all, our clients are not only concerned with money and often personal freedom, but also with their reputation.

Company managers and executives are used to dealing with high workloads. However, specific criminal prosecution and often lengthy trial proceedings bring with them new challenges, in particular a high personal emotional burden.

Even in extremely complex cases, we always represent our clients' interests at the highest level - to which our many years of experience and specialisation make a decisive contribution. In recent years, we have been able to demonstrate this in proceedings that have attracted a great deal of attention throughout Germany and Europe, as well as in proceedings in which our clients have been able to avoid having the proceedings attended by the public.

  • Representation and defence in all phases of criminal proceedings with extensive litigation experience, also in proceedings with a cross-border context and in asset recovery measures
     
  • Preventive criminal law risk analysis and assessment
     
  • Long-term, ongoing advice and representation of companies in sanction or compliance matters, for example in the form of internal investigations in compliance cases or in connection with threatening corporate sanctions
     
  • Defence in criminal property law, in particular in criminal breach of trust and fraud law as well as against allegations of money laundering
     
  • Defence in criminal insolvency law, in particular in cases involving allegations of delay in filing for insolvency and bankruptcy
     
  • Defence in criminal corruption law, in particular in cases of allegations of bribery and corruption in business dealings
     
  • Defence in criminal tax law, in particular in "cum-ex cases" and international fund structures
     
  • Defence in labour criminal law, in particular in social security allegations and workplace accidents
     
  • Defence in criminal accounting law
     
  • Defence in environmental criminal law
     
  • Defence in foreign trade criminal law
     
  • Defence in matters of extradition (detainees) to third countries
  • Partner with extensive experience in preventive advice and forensic representation and defence, if necessary, also at the crossroads of civil liability risks usually associated with criminal proceedings
     
  • Comprehensive advice on directors' and officers' liability and other liability issues as well as D&O insurance law right from the start of criminal investigations; a major advantage in often lengthy commercial criminal proceedings
     
  • Effective and targeted implementation of internal investigations or the assumption of corporate representation due to the optimised size and structure of the law firm
     
  • Fast and efficient legal assistance during searches, pre-trial detention or seizure of assets (arrest)
     
  • Effective all-round support through well-coordinated, interdisciplinary teams of specialised lawyers from different fields and other experts (tax advisors, experts, public relations)

"GRUB BRUGGER's commercial criminal law team advises board members and senior executives on an impressive range of commercial and tax criminal law matters. The coverage of tort law is also remarkable."

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