Commercial criminal law and criminal tax law.
In terms of commercial criminal law, working as a managing director or member of the board of directors seems to be becoming an increasingly risky occupation. As a result, the risk of prosecution in commercial criminal law has been growing steadily for years: more than 20 public prosecutors specializing in commercial crime have massively increased the pressure of prosecution nationwide, even for small and medium-sized enterprises (SMEs).
Committed defense in commercial criminal law
Once the tax investigation department or the public prosecutor's office, have started investigating, there is a lot at stake. We offer you competent legal assistance and personal advice in this challenging situation. We only accept a mandate if we are convinced that our specialization enables us to assure you the best possible defense.
For years, SCHNEIDER || MICK has been regularly listed in independent rankings among the most renowned law firms in criminal law – for example, by WirtschaftsWoche, Handelsblatt, BrandEins, and BestLawyers.
Representation of companies and their executives
We represent and advise companies as well as their management (CEO, CFO, COO). Our specialized services include preventive advice to avoid criminal law risks (compliance), acting as a trusted lawyer and ombudsperson, and investigating possible violations of criminal or administrative offense law through internal company investigations.
Expertise in commercial criminal law
Comprehensive Criminal Defense Across All Practice Areas.
From general criminal law to white-collar crime, healthcare defense, tax criminal law, and international matters – we provide specialized representation across the full spectrum of criminal defense with nationwide reach.
Multilingual Representation for International Clients.
Our attorneys serve clients in multiple languages, ensuring clear communication and comprehensive legal representation for domestic and international cases requiring cross-border expertise.
Award-Winning Excellence in Criminal Defense.
Recognized as a leading criminal defense firm by WirtschaftsWoche, Handelsblatt, Best Lawyers, brand eins, Stern, and Focus Business for outstanding expertise in criminal and white-collar defense.
Why Choose a Certified Criminal Defense Specialist?
Attorney Dr. Frédéric Schneider is a certified consultant for criminal tax law and particularly experienced in dealing with the tax authorities and in filing voluntary disclosures for tax evasion that exempt the taxpayer from punishment. Attorneys Dr. Benedikt Mick and Laura Leweke are certified consultants for criminal tax law and, as a specialist lawyer for criminal law, have extensive expertise in main hearings.
The boutique law firm specializes in commercial criminal law and criminal tax law, for example in the following areas:
- Money laundering, Section 261 German Criminal Code (StGB)
- Fraud and investment and subsidy fraud, Sections 263 et seq. StGB
- Breach of trust, Section 266 StGB
- Tax evasion, Section 370 Fiscal Code of Germany (AO)
- Particularly serious cases of tax evasion, Section 370 (3) AO
- Illegal import, export, or transit of goods, Section 372 AO
- Commercial, violent, or organised smuggling, Section 373 AO
- Tax fraud, Section 374 AO
- Tax stamp forgery, Section 369 (1) No. 3 AO, Sections 148 et seq. StGB
- Reckless tax evasion, § 378 AO
- Minor tax fraud, § 379 AO
Further areas of expertise include:
- Medical malpractice law and medical criminal law
- Corruption and competition criminal law
- Labor criminal law
- Preventive advice (compliance) and internal company investigations and clarification of possible criminal offenses
As a boutique law firm, we see ourselves as personal advisors and contacts for our clients throughout the entire proceedings.
As specialist criminal lawyers, we defend our clients' procedural rights with commitment and tenacity. Depending on the aim, in main hearings, our defense can be consensual or resolutely, but always with substantial arguments. We are not satisfied with anything less than what can actually be achieved in the client's best interests. Our claim is the highest quality, precision, and effectiveness, in complex as well as in smaller proceedings.
Dr. MICK came, saw, and conquered! After the proceedings had already been ongoing for three years, the situation for my son was no longer looking good! But Dr. Mick managed, with a single statement in the intermediate proceedings, to achieve the best possible outcome for us! Yes, he is not cheap, but he is worth every single cent!" - via Google (translated)
"I can only recommend Mr. Eggers! From the very first consultation to the conclusion, I felt excellently taken care of. He is not only extremely competent and professionally skilled, but also empathetic and always approachable. Thanks to his dedicated and focused work, my matter was resolved to my complete satisfaction. I felt well taken care of at all times." - via Google (translated)
"Always approachable, with excellent communication. Clear agreements that were kept. I received outstanding professional advice and support, and I always had the feeling that my concerns were understood (Ms. Leweke and Mr. Schneider). The result was exactly as desired. A clear recommendation — the investment in good lawyers was worth it." - via Google (translated)
"Attorney Ms. Leweke was very committed, empathetic, extremely competent, very friendly, and always handled my case promptly and successfully! The many helpful tips led to the avoidance of criminal proceedings. Through the firm’s portal, communication was absolutely secure and easy to follow!" - via Google (translated)
"Dear Dr. Schneider, I went through a very difficult time. There were moments when I almost gave up. Thanks to you, I can prove my innocence and I am very grateful. This lawyer is not only fast, but also precise and very flexible. A huge THANK YOU!!" - via Google (translated)
"Ms. Hellmig represented me very professionally, reliably, and ultimately successfully in a case. She answered each of my questions thoroughly and patiently. Furthermore, she responded immediately to inquiries, both by phone and by email. In summary: I felt very well taken care of by Ms. Hellmig. She gave me a sense of security at all times, and I believe that is the most important thing in such a proceeding." - via Google (translated)
Dr. MICK came, saw, and conquered! After the proceedings had already been ongoing for three years, the situation for my son was no longer looking good! But Dr. Mick managed, with a single statement in the intermediate proceedings, to achieve the best possible outcome for us! Yes, he is not cheap, but he is worth every single cent!" - via Google (translated)
"I can only recommend Mr. Eggers! From the very first consultation to the conclusion, I felt excellently taken care of. He is not only extremely competent and professionally skilled, but also empathetic and always approachable. Thanks to his dedicated and focused work, my matter was resolved to my complete satisfaction. I felt well taken care of at all times." - via Google (translated)
"Always approachable, with excellent communication. Clear agreements that were kept. I received outstanding professional advice and support, and I always had the feeling that my concerns were understood (Ms. Leweke and Mr. Schneider). The result was exactly as desired. A clear recommendation — the investment in good lawyers was worth it." - via Google (translated)
"Attorney Ms. Leweke was very committed, empathetic, extremely competent, very friendly, and always handled my case promptly and successfully! The many helpful tips led to the avoidance of criminal proceedings. Through the firm’s portal, communication was absolutely secure and easy to follow!" - via Google (translated)
"Dear Dr. Schneider, I went through a very difficult time. There were moments when I almost gave up. Thanks to you, I can prove my innocence and I am very grateful. This lawyer is not only fast, but also precise and very flexible. A huge THANK YOU!!" - via Google (translated)
"Ms. Hellmig represented me very professionally, reliably, and ultimately successfully in a case. She answered each of my questions thoroughly and patiently. Furthermore, she responded immediately to inquiries, both by phone and by email. In summary: I felt very well taken care of by Ms. Hellmig. She gave me a sense of security at all times, and I believe that is the most important thing in such a proceeding." - via Google (translated)
FAQ
How does the initial consultation work?
During the initial consultation, you present your situation to us. We review the available documents and provide a first assessment of possible defense strategies. At the end, you decide whether to formally engage us.
What does the initial consultation cost?
The consultation is fee-based, but there is no obligation to retain us afterwards. The fee depends on the scope and complexity of the case.
Do you handle cases outside of Hamburg and Berlin?
Yes. We represent clients throughout Germany in all criminal matters.
What happens if criminal proceedings are already underway?
We immediately request access to the investigation files to examine the allegations and the evidence. Based on this, we develop the appropriate defense strategy.
How quickly can I get an appointment?
In urgent matters, we can arrange appointments on short notice. Please call us or use our contact form to schedule a meeting.
Do you also defend corporations?
Yes. In addition to individual defense, we also advise and represent corporations, for example in white-collar crime matters or compliance issues.
Rechtsanwälte Strafverteidiger PartmbB
In critical situations – such as an arrest or a search – our lawyers are available 24/7 on the emergency number +49 177 78 110 78.
Berlin Location - Fasanenkiez
Hamburg Location - Neustadt