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.

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

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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

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Gibson, Dunn & Crutcher

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

The legislative proposal is being discussed extensively in legal practice and academia.

Germany Criminal

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Herbert Smith Freehills Kramer LLP

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

On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.

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

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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

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POELLATH

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

Germany Commercial

OP

Oppenhoff

EU Commission Tackles Market Abuse

Germany Criminal

OP

Oppenhoff

Focus IT&C – 2nd Quarter 2025

European Union Privacy

OP

Oppenhoff

Job Architecture: The Key To Modern HR Work And Legally Compliant Remuneration

Germany Employment

OP

Oppenhoff

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Germany Finance

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PwC Legal Germany

IP Quick Tip: The Limits Of UPC Cross-border Powers (Video)

BP

Bardehle Pagenberg

The UPC Has Already Reshaped The European Litigation Landscape: Insights From Its First Two Years

FH

Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

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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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