Customs and Foreign Trade Act

Managing directors or senior managers of German companies face a high risk when monitoring compliance with export regulations. If a risk is misjudged or if there is insufficient coordination with the Federal Office for Economic Affairs and Export Control (BAFA), this can lead to problems. For the solution, an expertise for the specific constellations of foreign trade criminal law. We bring these to the table. In special constellations, we work closely with law firms specializing in public law. We thus guarantee you a competent and therefore efficient defense in all areas.

Customs criminal law represents the other side of the trade relationship from the perspective of importing goods. Criminal proceedings in this area involve, for example, allegations of contravention of the tax ban under Section 372 of the German Fiscal Code (AO), commercial and gang-related smuggling under Section 373 of the AO, or tax evasion under Section 374 of the AO. In such proceedings, early defense in cooperation with tax experts is essential to effectively enforce your rights. We will work with you to find the right team and the best possible solution.