Legal support for criminal allegations in the business sector
Business criminal law deals with criminal allegations in the corporate environment, such as fraud, corruption, bankruptcy offences, or violations of tax law. For affected companies, executives and employees, such allegations can have far-reaching consequences – from criminal sanctions to reputational damage. Therefore, a professional defense and preventive measures are crucial to minimize risks and strengthen one’s legal position.
The attorneys of MTR Legal support you in all areas of business criminal law. Whether in defense during investigations, developing compliance measures, or advising on criminal risks – we offer you sound legal expertise and tailored solutions.
Tax Criminal Law
Money Laundering
Business Criminal Law
Withholding of Wages
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Clients
Team
Experienced Lawyers
Global
Operating Internationally
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Offices
Protection of Your Rights from the Start
An investigation procedure in business criminal law can bring considerable burdens for those affected. Investigations, such as searches or seizures, require an immediate and professional response to protect your rights and avoid mistakes.
MTR Legal represents you comprehensively in all phases of the investigation procedure. We analyze the allegations, examine the evidence, and develop an individual defense strategy. Our goal is to critically question investigative measures and achieve a rapid resolution in your favor.
Prevention Rather Than Defense
Many economic crimes can be avoided through preventive measures and effective compliance management. Clear internal guidelines and training help minimize legal risks and prevent criminal allegations.
MTR Legal advises you comprehensively on the introduction and optimization of compliance systems. We develop tailored measures that are tailored to the specific requirements of your company and train your employees in dealing with legal risks. With our support, you strengthen your corporate culture and protect yourself from criminal conflicts.
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Dedicated effort in court
If a prosecution arises, professional defense is crucial to protect your rights and to achieve a proper evaluation of the allegations. Economic criminal proceedings are often complex and require precise legal argumentation.
The attorneys at MTR Legal represent you with dedication in economic criminal proceedings. We carefully prepare your defense, analyze the legal and factual foundation of the allegations, and advocate for your interests in court. Our focus is on achieving the best possible resolution for your situation.
Comprehensive knowledge for complex cases
Economic criminal law encompasses a variety of specific offenses, including fraud, breach of trust, insider trading, corruption, and tax evasion. Each of these offenses requires an individual legal assessment and strategy to successfully refute the allegations.
MTR Legal offers you comprehensive advice on all types of economic offenses. We inform you about the legal framework, examine the charges against you, and develop a tailored defense strategy. Our expertise helps you maintain control even in complex cases and strengthen your legal position.
Book your consultation – choose your preferred date online or give us a call.
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