Germany: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

German Corporate Fines Reform: Internal Investigations And Compliance Frameworks As Key Mitigating Factors

Germany is set to significantly recalibrate its corporate fines regime, including – for the first time – through the introduction of sentencing guidelines. The German Federal Government has introduced a draft bill...

Germany Criminal

AO

A&O Shearman

Trial Starts Of Brothers Suspected Of Russian Exports Of Engineering Equipment

Two brothers face trial for allegedly orchestrating 65 mechanical engineering exports to Russia valued at approximately €833,000 by concealing the true destination through shell companies in Turkey and Kyrgyzstan.

Germany International

DM

Duane Morris LLP

The Collapse Of The Payments Company Wirecard Has Prompted Major Repercussions In Germany

Prosecutors in Germany are now looking into how the country's financial supervisory authority conducted itself in the run-up to Wirecard's bankruptcy.

Germany Criminal

RR

Rahman Ravelli Solicitors

Webcast: German Corporate Sanctions Act: Government Plans Mandatory Prosecution Of Companies For Corporate Crimes

German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.

Germany Criminal

GD

Gibson, Dunn & Crutcher

Corporate Criminal Liability And Internal Investigations – Expected Legislative Changes In Germany

Germany Criminal

HS

Herbert Smith Freehills Kramer LLP

Germany's "Corporate Sanctions Act": The Path To Corporate Criminal Liability

Germany Criminal

JD

Jones Day

The German Federal Ministry Of Justice Submits A Proposal For A Corporate Sanctions Act

Germany Criminal

HK

HEUKING

The Former Volkswagen Chief Executive Martin Winterkorn Has Been Charged In Germany Over The Emissions Scandal. Neil Williams Of Business Crime Solicitors Rahman Ravelli Outlines Why This Will Not Be The End Of The Issue

Germany Criminal

RR

Rahman Ravelli Solicitors

Suitable For The Political Climate: Revision Of The Sanctioning Law For Companies In The Coalition Agreement

Germany Commercial

AP

Arnold & Porter

Andreas Löhdefink Writes Article On Insider Trading In Germany

Germany Criminal

AO

A&O Shearman

Obligations And Potential Liability Of Managing Directors Of A German GmbH

Germany Commercial

P

POELLATH

Relief For Managers Regarding Liability Vis-À-Vis Third Parties

Germany Commercial

OP

Oppenhoff

EU Commission Tackles Market Abuse

Germany Criminal

OP

Oppenhoff

Court Of Appeal, June 10, 2026, Order Of The Court Of Appeal, UPC_CoA_61/2026

BP

Bardehle Pagenberg

Germany’s Building Modernisation Act: A Vast Impact Ahead On The (Green) Energy Supply

Germany Real Estate

GGI Global Alliance

Liability Risks Arising From De Facto Management

Germany Commercial

MB

Mayer Brown

LD Hamburg, June 10, 2025, Order, UPC_CFI_360/2026 — Security For Costs Against Asset-Pledged Patent Litigation Entity

BP

Bardehle Pagenberg

How Is AI Impacting Work And What Might Happen Next? (Video)

Germany Technology

IL

Ius Laboris

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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