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White Collar Law

Commercial
Criminal Law

What is White Collar Law

In today’s time, economic activity gives rise to several criminal law risks. Policy makers have continuously expanded white collar crime and intensified the criminal sanctions entailed by offences. The investigative authorities have followed with the confiscation of proceeds of crime, regulatory fines for associations of persons etc. The introduction of a criminal law for associations is imminent. Nowadays, many companies, as well as businesspeople, self-employed individuals, directors, institutions and executive staff are constantly faced with the looming threat of investigative proceedings for commercial criminal law offences. Allegations reach from general property crimes like embezzlement, misappropriation, and fraud, as well as accounting and tax offences or the withholding of an employees contribution to the social security system, money laundering, corporate espionage, disclosure of trade and industrial secrets and competition law infringements, to offences against customs law, foreign trade law and antitrust law.

The expert advisors at Tsambikakis & Partner comprehensively support you and your company. We are available to provide legal advice in advance to avoid criminal law and liability risks, assist you with establishing your compliance system or help you to optimize it, support you if you are a victim to criminal offences and represent and defend you, your company and its institutions or employees in investigative proceedings or before the courts.


Who hires us

  • Companies
  • Director, Boards
  • Supervisory Boards
  • Compliance Officers
  • Self-employed persons
  • Individuals

Point of Contact

Prof. Dr. Michael Tsambikakis Prof. Dr. Michael Tsambikakis  Simone Lersch Simone Lersch  Daniela Etterer, MHMM Daniela Etterer MHMM  Ole Mückenberger Ole Mückenberger  Thorsten Zebisch Thorsten Zebisch  Diana Nadeborn Diana Nadeborn Prof. Dr. Frank Saliger Prof. Dr. Frank Saliger Prof. Dr. Dr. h.c. Michael Kubiciel Prof. Dr. Dr. h.c. Michael Kubiciel Prof. Dr. Karsten Gaede Prof. Dr. Karsten Gaede  Hans-Peter Huber Hans-Peter Huber  Volker Ettwig Volker Ettwig  Anne Laurinat, MLE Anne Laurinat, MLE Dr. Daphne Petry, LL.M. (Canterbury) Dr. Daphne Petry, LL.M. (Canterbury) Dr. Alexander Kubik Dr. Alexander Kubik Dr. Karolina Kessler Dr. Karolina Kessler Dr. Markus Gierok Dr. Markus Gierok Dr. Hanno Kiesel Dr. Hanno Kiesel  Serkan Erdogan Serkan Erdogan Dr. Theresa Friedrich, LL.M. Dr. Theresa Friedrich, LL.M.  Markus Ende Markus Ende  Britta Alexandra Michel Britta Alexandra Michel Dr. Randi Weil Dr. Randi Weil Our 360° Services