Triton Legal - Rechtsanwälte - Berlin - Heidelberg Triton Legal - Rechtsanwälte - Berlin - Heidelberg Triton Legal - Rechtsanwälte - Berlin - Heidelberg

White-Collar & Insolvency Criminal Law

Our Services at a Glance:

  • Preventive advice to mitigate criminal law risks in crisis situations
  • Defence in investigation and criminal proceedings, including allegations of delayed insolvency filing, bankruptcy offences, fraud and breach of trust
  • Support in internal investigations
  • Advice on criminal compliance requirements
  • Risk assessment and strategic communication with investigative authorities
  • Coordination with commercial law advisers, insolvency administrators and tax advisers
  • Defence against and enforcement of asset forfeiture and freezing orders
  • Legally robust preparation of documents and facts in support of the defence
  • Defence in connection with corporate insolvencies and managing director liability
  • Public relations strategy and reputation protection in sensitive criminal proceedings

In times of economic distress, criminal law risks often come to the forefront — particularly where insolvency is imminent or has already occurred. We support you with the discretion, legal depth and strategic clarity required in such situations, with one clear objective: the strongest possible defence and the long-term protection of your ability to act as an entrepreneur or decision-maker.

We advise and represent entrepreneurs, managing directors, board members and supervisory board members at all stages of white-collar criminal proceedings — preventively, during ongoing investigations and in defence proceedings.

In insolvency criminal law, allegations such as delayed insolvency filing, bankruptcy offences, preferential treatment of creditors or breach of trust are often central. We assess risks at an early stage, develop protective strategies and represent you with determination before investigative authorities and the courts.

We defend your entrepreneurial responsibility with legal precision and commercial understanding.