International Labour Law

White-collar crime

We are able to offer our clients solid business consulting on the basis of our knowledge of criminal law involving business offenses. We advise companies on how to avoid taking any risks that could lead to criminal prosecution or fines and, furthermore, defend their interests in legal proceedings initiated against them. We negotiate with the prosecuting institutions and offer support during investigative activities such as the basis of search warrants, confiscations, hearings and examinations of witnesses.

Our special expertise in the overlapping areas of criminal law and labour law includes such issues as related to:

  • Employee delegation
  • Employee loans
  • Illegal employment of domestic and foreign workers
  • Wage dumping
  • Social security fraud

Please visit www.entsenderecht.de for further information on our criminal law practise.

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