Marienstraße 48 D-70178 Stuttgart

Phone +49 711 185780 0 Fax +49 711 185780 50

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Notfallnummer: 0172 7036449
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International commercial criminal law


Kanzlei Dr. Schmitz lawyers advise and represent SMEs, large corporations and individuals in relation to all international commercial criminal law issues.

All our lawyers have the requisite skills in European law as well as great expertise in dual use regulation, BAFA goods and country lists and are consequently able to provide preventive advice. This is becoming increasingly important as sanctions under international commercial criminal law can be very serious indeed. In some cases crimes may be committed which prolong limitation periods. Companies may also be hard hit by asset recovery measures, which is why Kanzlei Dr. Schmitz lawyers immediately assess the legality of measures and pursue legal remedies.

A collaborative defence can be organised if charges are brought against several accused. Employees may also be advised and represented if they are called as witnesses.

Even if criminal charges are dropped, administrative fines may be imposed and professional advice may consequently also be needed for this purpose. Kanzlei Dr. Schmitz provides ongoing advice on foreign trade audits in the field of international commercial law. Audits are proficiently prepared with the option, if necessary, of making voluntarily disclosures of false or incomplete tax declarations to the tax authorities. The ongoing audit is then supported with the requisite expertise.

Kanzlei Dr. Schmitz lawyers provide professional advice in all aspects of international commercial criminal law.