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CompetencIES
Plan A – Criminal law firm
Whether business or criminal sports law: we are optimally prepared for you.
The expertise of the Plan A – Criminal law firm covers particular the following areas of criminal and sanctions law:
Individual defence for white collar crime proceedings
We are criminal defence attorneys. Plan A – Criminal law firm represents and defends clients in all criminal proceedings against the public prosecutor’s office, the police, customs, and tax investigation. We defend in the preliminary proceedings as well as in the main trial. We fight for you. Always.
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Representation of corporations in corporate criminal law proceedings
Companies are in the crosshairs. A fine can run in the millions. Plan A – Criminal law firm represents and defends companies in these proceedings. In order to prevent things from getting this far in the first place, we work with you in advance to create reasonable, custom fit compliance concepts. We will have your back.
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Criminal compliance, internal investigations, and ombudsman´s offices
Prevention is better than a trial. Plan A – Criminal law firm establishes and implements effective compliance concepts to prevent risks from arising in the first place. This includes training (theoretical as well as practical), codes and train-the-trainer. With internal investigations, we also clarify if there are weaknesses in your company. We are happy to make your concerns our concerns – in order to solve them.
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Complex proceedings such as the Loveparade-trial
Criminal proceedings are often extensive and complex. Investigation files often consist of thousands of pages. Plan A – Criminal law firm knows how to deal with them. Mountains of files do not deter us. On the contrary: they motivate us.
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Criminal sports law
Both state law and association statues provide a large number of sanctions, that can be implemented. Plan A – Criminal law firm advises and defends athletes, clubs and associations. Defence and compliance in sports is one of our passions. We make sure that all you have to worry about is your top performance.
Criminal competition law, plagiarizing of merchandise and anti-trust law
Violation of competition law or trade secrets may be punishable by law. The public prosecutor’s office also prosecutes product piracy and copyright violations. Plan A – Criminal law firm has defended and advised in this area for many years. We will not leave you alone.
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Medical criminal law
Nowadays doctors, clinics, hospitals and health insurance companies quickly get in the crosshairs of investigators. Through compliance, Plan A – Criminal law firm prevents dangers from arising. If investigations are already pending, we will defend you effectively and with a broad viewpoint.
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Environmental criminal law
In times of global warming and environmental catastrophes, environmental protection is also on the public prosecutor’s mind. Plan A – Criminal law firm advises on the subject of compliance and defends in proceedings involving environmental criminal law.
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Criminal labour law
Employers and employees can be just as liable to prosecution as works councils, management boards and supervisory boards. Plan A – Criminal law firm defends against the special challenges of criminal labour law. Through compliance we ensure that risks do not arise in the first place.
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International criminal law
Criminal cases are often international in nature. Europe consists of many different national legal systems. There are also EU influences to consider. Plan A – Criminal law firm keeps the overview for you. Dr. Ingo Bott has been an expert of the Council of Europe on economic criminal law issues since 2015. We can also advise you on international matters; our five foreign languages help us to do so.
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Witness assistance
As a witness you need special protection in criminal proceedings. Plan A – Criminal law firm accompanies and supports you. We protect your procedural rights and stand by you.
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Searches and Mock Dawn Raids
A search by public prosecutor’s office, police, LKA or customs is often the beginning of criminal proceedings. Mistakes that are made here shape the proceedings throughout. Plan A – Criminal law firm develops compliance concepts and rules of conduct with you. The practical test is a Mock Dawn Raid. If a search does occur, we will accompany it on site. If you are in distress, we will be there.
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Criminal tax law and voluntary disclosure
Nobody likes paying taxes. Unfortunately, no one asks if you like it or not, especially not the state. If you discover that irregularities have occurred, we will accompany you to a voluntary disclosure with immunity from prosecution. If there are proceedings, we will defend you against the state.
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General criminal law and investigative custody
Plan A – Criminal law firm defends not only in conventional white collar crime proceedings. We will not let you down in other criminal proceedings either. We mainly defend in charges concerning traffic criminal law, asset crimes, resistance against state authority and juvenile criminal law. The general criminal law is often a bit more robust. For you we shall be so too.
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