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White Collar Crime & Tax Criminal Law

Companies today are faced with more and more stringent regulatory requirements, which increases the risk of legal violations. At the same time, investigating authorities have intensified their investigations and monitoring.

In the case of executive bodies, the initiation of an investigation procedure affects not only the persons concerned but also the entire company. Criminal investigations are often accompanied by a large external (media) impact. Searches of business premises, the confiscation of company documents and the securing of electronic data lead to considerable impairments in the company. In order to keep the damage to the affected persons and the company as low as possible, a competent and appropriate defence is required, which often follows different rules in tax and economic criminal proceedings than in other criminal cases. In addition to a pronounced knowledge of substantive tax and commercial criminal law many years of experience in dealing with the investigating authorities is indispensable. Both requirements are particularly satisfied by MELCHERS' specialised lawyers.

We represent and advise our clients preventively with the aim of avoiding preliminary proceedings from the outset, for example through internal compliance regulations or voluntary reporting under criminal tax law. In the event of a preliminary investigation, we accompany our clients from the very beginning and try to conclude the proceedings without an arraignment and the associated public hearing. If an indictment is unavoidable, we naturally also represent our clients in the main hearing and in appeal proceedings.

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Dr. DieterThünnesen
Rechtsanwalt (German attorney), Certified specialist in insolvency law, Diplom-Betriebswirt, Partner
Heidelberg
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GerhardBoß
Rechtsanwalt (German attorney), Partner
Frankfurt/Main
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Dr. NorbertStegemann
Rechtsanwalt (German attorney), Partner
Heidelberg
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Dr. JörgHofmann
Rechtsanwalt (German attorney), Partner
Heidelberg
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Dr. ArndtRiechers
Rechtsanwalt (German attorney), Certified specialist in industrial property rights, Partner
Heidelberg
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Dr. BodoVinnen
Rechtsanwalt (German attorney), Partner
Frankfurt/Main
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MarkusFaust
Rechtsanwalt (German attorney), Partner
Frankfurt/Main
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Dr. iur. utr. IlonaRenke
Rechtsanwältin (German attorney), Partner
Heidelberg
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Dr. AndreasMasuch
Rechtsanwalt (German attorney), Certified specialist in trade, company and corporate law, Partner
Heidelberg
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MartinKoller-van Delden LL.M.
Rechtsanwalt (German attorney), Certified specialist in labour law, Maîtrise en droit privé, Partner
Heidelberg
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TobiasWellensiek
Rechtsanwalt (German attorney), Certified specialist in building and architects' law, Partner
Heidelberg
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Dr. CarstenLutz
Rechtsanwalt (German attorney), Certified specialist in trade, company and corporate law, Partner
Heidelberg
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Eckhardvon Voigt, MBA
Rechtsanwalt (German attorney) and Notary, Partner
Berlin (Charlottenburg-Wilmersdorf)
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Dr. MatthiasSpitz
Rechtsanwalt (German Attorney), Partner
Heidelberg
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FredericJürgens
Rechtsanwalt (German attorney), Certified specialist in building and architects' law, Partner
Heidelberg
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SamuelGruber
Rechtsanwalt (German attorney), Certified specialist in labour law,
Certified specialist in international business law, Partner
Heidelberg
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Prof. Dr. ClemensWeidemann
Rechtsanwalt (German attorney), Certified specialist in administrative law
Heidelberg
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AndreasPauli
Rechtsanwalt (German attorney), Certified specialist in building and architects' law, Partner
Heidelberg
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GerritPülm
Diplom Kaufmann, Auditor, Tax Advisor, Certified expert advisor for international tax law, Partner
Berlin (Charlottenburg-Wilmersdorf)
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Dr. AndreasDecker
Rechtsanwalt (German attorney), Partner
Frankfurt/Main
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PhilippScharfenberg
Rechtsanwalt (German attorney), Certified specialist in building and architects' law, Partner
Heidelberg
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DominikGallini
Rechtsanwalt (German attorney), Certified specialist in labour law, Partner
Heidelberg
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Dr. KonradSchmidt
Rechtsanwalt (German attorney), Certified specialist in criminal law, Certified specialist in tax law, Partner
Mannheim
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HanjaRebell-Houben
German attorney, Partner
Mannheim
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JessicaMaier LL.M.
Rechtsanwältin (German Attorney), Partner
Heidelberg
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BeatriceScheich
Rechtsanwältin (German attorney)
Heidelberg
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Dr. VictoriaBerger
Rechtsanwältin (German attorney), Certified specialist in trade, company and corporate law
Heidelberg
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LenaWallbrecht
Rechtsanwältin (German attorney), Certified specialist in labour law
Frankfurt/Main
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Dr. SebastianPetrack LL.M.
Rechtsanwalt (German attorney)
Frankfurt/Main
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MichaelUsselmann
Rechtsanwalt (German attorney)
Heidelberg
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PhilippJunker
Rechtsanwalt (German attorney)
Heidelberg
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KatharinaBode
Rechtsanwältin (German attorney)
Heidelberg
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WinfriedGleich
Rechtsanwalt (German attorney)
Heidelberg
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MareikeStritt
Rechtsanwältin (German attorney)
Berlin (Charlottenburg-Wilmersdorf)
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Dr. BettinaBuddenberg
Rechtsanwältin (German attorney)
Heidelberg
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AlvinKan
Rechtsanwalt (German attorney)
Heidelberg
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MatthiasScheible
Rechtsanwalt (German attorney)
Heidelberg
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CarolinAmiri
Rechtsanwältin (German attorney)
Heidelberg
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Dr. HolgerJakob LLM. Eur.
Rechtsanwalt (German attorney)
Berlin (Charlottenburg-Wilmersdorf)
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NikolaiStraimer LL.M.
Rechtsanwalt (German Attorney)
Heidelberg
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ManuelWeidenthaler LL.M.
Rechtsanwalt (German attorney)
Heidelberg
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DanielaRiedinger
Rechtsanwältin (German attorney)
Heidelberg
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CanYurtseven LL.M.
Rechtsanwalt (German attorney)
Heidelberg
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Dr. KlausFrey
Rechtsanwalt (German attorney), Judge Higher Administrative Court (retired)
Heidelberg
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Dr. AlexanderBasse
Rechtsanwalt (German attorney)
Heidelberg
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MiriamEwig
Rechtsanwältin (German attorney)
Frankfurt/Main
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AlbertNoll
Rechtsanwalt (German attorney)
Frankfurt/Main
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ChristianSchlaghecke
Rechtsanwalt (German attorney)
Berlin (Charlottenburg-Wilmersdorf)
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SteffenLinden
Rechtsanwalt (German attorney)
Mannheim
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LennartHoffmann
Rechtsanwalt (German attorney)
Frankfurt/Main
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FranziskaBasch
Rechtsanwältin (German attorney)
Frankfurt/Main
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JohannesFischer
Rechtsanwalt (German attorney)
Frankfurt/Main