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Areas of activity

The Law Firm has an extensive expertise and a long-standing experience, inter alia, in the following areas of criminal law.
Juergen Klengel defends companies and individual clients in preliminary proceedings, interim proceedings and before court as well as in appeal and revision proceedings. He is involved in national and international proceedings and represents his clients vis-à-vis the tax investigators and other tax, supervisory and antitrust authorities.

Economic Criminal Law

Economic criminal law is the collective term for all regulations of the core and supplementary criminal law…

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Tax Criminal Law

Tax criminal law includes all laws which sanction violations of German tax laws. Depending on the nature…

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Corporate Compliance

Nowadays, compliance is indispensable for Companies whilst participating in economic life. Compliance encompasses…

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Internal Investigations

Closely related to compliance is the topic of internal investigations. Violations of law can not only…

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Labor Criminal Law

In the area of economic criminal law, labour criminal law is playing an increasingly important role. This legal term…

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Medical Criminal Law

Medical liability law and medical criminal law are “special criminal laws” for healthcare participants. Typically, this field…

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Customs and Foreign Trade Criminal Law

Customs and foreign trade criminal law is regulated in the Foreign Trade Act (AWG) and the EU Customs Code (UZK)…

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Media criminal law

Media criminal law still is a young legal concept. The regulations sanctioning violations in this field of law are not…

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Banking and Capital market Criminal Law

Banks and financial services firms, executives and market participants are often in the focus of investigative…

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Environmental criminal law

Criminal law amendments of 1980 and 1994 to the German Criminal Code (StGB) have led to a considerable tightening…

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Money Laundering

Money laundering plays a very important role in practice of criminal defense today. The current money laundering…

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Data Protection Criminal Law

Data protection crinimal law is becoming increasingly important due to the continuous technical development and the…

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General criminal law

The general criminal law is a wide ranging area covering offences not directly related to the economic life…

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Witness Counseling

A witness counsel is a criminal defense lawyer that provides legal assistance to witnesses. According to the jurisdiction…

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International Legal Assistance

In criminal matters international legal assistance is provided by authorities especially through public prosecutors, courts…

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Criminal Due Dilligence

Corporate acquisitions always entail civil and tax liability risks that can be handled contractually. However, the consequences…

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Construction Criminal Law

Criminal construction law encompasses criminal offences that can be committed in connection with the planning…

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Criminal Liability For Products

The criminal liability for products has gained importance enormously in practice in recent years. In regular cases in this field…

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Criminal Liability For Company Organs

Since a formal corporate criminal law does not yet exist in Germany, no penalties can be imposed on companies and corporations…

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Antitrust Criminal Law

Antitrust criminal law is a sub-sector of economic criminal law. It is regulated not only by the Law against Restrictions of…

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Corruption Criminal Law

The corruption criminal law is a part of the economic criminal law, which is of great importance in practice. In recent decades…

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