Contact

Fiedler, Zmija & Partner
Lawyers and Notaries
Lietzenburger Straße 77
10719 Berlin

Tel: +49 30 880 423 0
Fax: +49 30 885 511 58

Get in touch »

Criminal tax and business law

Lawyers Lothar Zmija and Miriam Baerenz are there to advise you in criminal tax and business law.

The pressure on pursuing offences on the judicial authorities has increased hugely over the last years in the areas of tax and commercial criminal law. In commercial criminal law particularly the majority of the cases aren’t necessarily the big cases that you might read about in the media - small and middle-sized companies especially, lacking their own legal department, often slip into criminal legal procedures with far-reaching consequences. And it’s not so rare that the perspective of the state prosecutor is quite different to that of the company...

There’s one thing that is almost always identical in both civil and criminal proceedings. There are almost always drastic commercial consequences in case of a conviction, which can often, for example, lead to the concerned party being unable to again be in a managerial position of a GmbH (limited liability company)   - and who would imagine that a conviction regarding the failure to promptly announce an insolvency would lead to the loss of one’s right to carry a weapon? But that can easily happen...

Our remit in terms of criminal tax and commercial law includes:

  • Compliance
  • Failure to promptly notify of an insolvency
  • Non-payment of worker contributions
  • Defence in criminal tax cases
  • Defence in all aspects of corporate criminal cases

Contact

Fiedler, Zmija & Partner
Lawyers and Notaries
Lietzenburger Straße 77
10719 Berlin

Tel: +49 30 880 423 0
Fax: +49 30 885 511 58

Get in touch »

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