Fraud and Subsidy Fraud
Fraud allegations in business contexts often involve contracts, invoicing, project documentation, and public funding rules.
Fraud (Sec. 263 German Criminal Code)
In investigations, key issues are usually intent, causation, and the alleged financial loss. In white-collar proceedings, document structure and timing are often decisive.
We analyze the file early and build a defense strategy focused on procedural control, burden of proof, and practical risk reduction.
Short-Notice Initial Assessment
Confidential initial case review. Please keep summons letters or relevant documents ready if available.
Subsidy Fraud (Sec. 264 German Criminal Code)
Subsidy fraud often concerns statements in funding applications, use of funds, or obligations after grant approval. Cases are frequently document-heavy.
We advise on communication with authorities, evidence strategy, and defensive positioning from the first official contact.