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

E.g. fraud, embezzlement, breach of trust, commercial bribery, corruption, environmental crime…

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Tax Criminal Law

E. g. tax evasion, missing trader fraud, tax self-reporting…

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Corporate Compliance

Compliance has become increasingly important for companies. Compliance includes measures to detect and…

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Internal Investigations

Compliance has become increasingly important for companies. Compliance includes measures to detect and prevent…

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Labor Criminal Law

E. g. illegal employment of workers, illegal employment of aliens, violation of social security regulations…

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Medical Criminal Law

E g. false claims, corruption, breach of trust, personal injury and manslaughter by negligence…

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Customs and Foreign Trade Criminal Law

The import and export of goods by importing or exporting companies is regulated in Germany by foreign trade law…

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Media criminal law

This term refers to all criminal acts which are related specifically to, or typically…

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Banking and Capital market Criminal Law

e. g. breach of trust, capital investment fraud, fraud charges, insider trading charges, defense in bank and…

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Environmental criminal law

All criminal offenses related to violations of the environmental acts. These include…

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Money Laundering

Money laundering is the process of transforming the proceeds of certain criminal acts…

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Data Protection Criminal Law

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

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General criminal law

The general criminal law covers areas of crime that are not related to economic life…

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Witness Counseling

A witness counsel is a criminal defense lawyer that provides legal assistance to…

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International Legal Assistance

In criminal matters international legal assistance is provided by foreign authorities…

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Criminal Due Dilligence

Corporate acquisitions always entail civil and tax liability risks that can be handled…

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Construction Criminal Law

Building criminal law includes all criminal offences which can be carried out…

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Criminal Liability For Products

The criminal liability for products has gained importance enormously in practice in…

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Criminal Liability For Company Organs

Since a formal corporate criminal law does not yet exist in Germany, no penalties can…

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Antitrust Criminal Law

Anti-trust criminal law is a sub-sector of economic criminal law. It is regulated…

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