Archive for the category ‘Commercial Criminal Law’

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  Dec. 30, 2021

  Confiscation of Sales Proceeds in Germany in The Event of Violations of Foreign Trade Law

  The German Foreign Trade and Payments Act (AWG) regulates the movement of devises, goods, services, capital and other assets with foreign countries. The AWG...
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  Sep. 30, 2020

  Embezzlement of Wages in Germany: Shorter Statutes of Limitations Planned

  The payment of social security contributions is becoming a pitfall for many companies in Germany. Failure to pay contributions is usually severely punished....
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  April 8, 2020

  Coronavirus: Applications For Aid Money And Short-Time Working in Germany Can Lead to Penalties!

  Many companies in Germany are experiencing economic hardship due to the corona crisis. The government has acted quickly and created emergency measures for...
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  March 30, 2020

  Coronavirus: Are German Companies Liable to Prosecution if They File For Insolvency Too Late?

  More and more companies in Germany are running into financial difficulties as a result of the corona crisis. Although the first federal aid packages have been...
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  Feb. 7, 2020

  Telecommunications Surveillance in Germany: When Will My Private Calls End Up in Court?

  Law enforcement authorities are permitted to surveil and record telecommunications without the knowledge of the persons concerned. This telecommunications...
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  Jan. 30, 2020

  Unlawful House Search in Germany – What Can I Do?

  A house search may normally only be carried out with a warrant issued by an investigating judge. To this end, the courts must ensure that a judge is always...