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News in White-Collar Criminal Law

Current Press Releases in the Legal Field White-Collar Criminal Law of the MTR Legal Firm.
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Customs Finance Fairness Act strengthens customs powers

The Customs Finance Fairness Act aims to reorganize customs, anti-money laundering and asset confiscation of unclear origin. ...
  • 7 Min

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Requests for Information from the Hauptzollamt Erfurt to Clients of Polish Subcontractors: Response Forms, Duties and Risks

German clients should carefully obtain legal review of requests from the Hauptzollamt Erfurt concerning Polish subcontractors. ...
  • 9 Min

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BGH on the Distinction Between Accepting Benefits and Bribery

The BGH confirms the conviction in case 2 StR 554/25 for accepting benefits and clarifies the requirements for bribery. ...
  • 8 Min

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