Criminal labour law

Criminal labour law includes, in particular, the defence of companies and private individuals against the accusation of bogus self-employment, the employment of bogus self-employed persons or in questions of illegal temporary employment. These proceedings regularly raise follow-up questions under social security and tax law. Here too Plan A is firmly at your side.

In cases of industrial accidents, Plan A – Criminal law firm advises companies and private individuals when they become the focus of investigators. Accusations of negligent homicide or negligent bodily injury are often made in this context.

In cases involving labour law, suspicions quickly arise that important safety regulations may not have been observed. In the area of compliance, these safety regulations are an essential element of our training courses for employees, employers, works councils, supervisory boards, managing directors and board members. It is important to uncover and eliminate risks and thus prevent later accusations of organizational culpability.



  • Ingo Bott: Representation of a DAX company as defense counsel in administrative fine proceedings due to allegations of illegal employee leasing and employment of bogus self-employed workers
  • Ingo Bott: Development of a compliance concept for a DAX company to prevent the illegal hiring out of employees and the employment of bogus self-employed workers.
  • Ingo Bott: Several witness assistances services for employees of a DAX group in connection with a main hearing in the matter of a so-called international sales tax carousel





  • Ingo Bott: De la práctica para la práctica: La responsabilidad penal de los administradores de hecho, Annual Congress of the German-Spanish Lawyers Association, Düsseldorf, 19.06.2014