CYBERTRADING PLATFORM FRAUD –
ARE YOU ACCUSED?
Our specialized lawyers have already successfully defended clients in numerous fraud proceedings in connection with cybertrading platforms. Contact us for a free initial consultation.
- Experienced criminal defense lawyers with special expertise in cybertrading cases
- Direct contact and very short response times from partners
- Immediate assistance and initial consultation at short notice after your enquiry
GERMANY’S BEST LAWYERS 2023 | HANDELSBLATT & BEST LAWYERS
“Dr Friedrich Schultehinrichs and Dr Thomas Schneider are among the best lawyers in the field of commercial criminal law in Germany.”
YOUR DEFENSE COUNSEL
Dr. Friedrich Schultehinrichs
Lawyer, Partner
Specialist lawyer for criminal law
Specialist lawyer for tax law
Practicing as lawyer since 1994
Dr. Thomas Schneider
Lawyer, Partner
Specialist lawyer for criminal law
Specialist lawyer for tax law
Practicing as lawyer since 2010
Dr. Friedrich Schultehinrichs and Dr. Thomas Schneider specialize in individual defense and corporate advice in white-collar criminal law. Both have specialist expertise in fraud proceedings in connection with cybertrading platforms for trading binary options (CFDs), forex, cryptocurrency or other investments. In this context, they have already defended clients in numerous investigations, for example at the Bavarian Cybercrime Central Office (ZCB) of the Bamberg Public Prosecutor General’s Office.
In addition, the lawyers have many years of experience with the issues of international legal assistance (extradition and other legal assistance) that regularly arise in such proceedings. The firm has a proven track record of cooperation with experienced criminal defense lawyers from the jurisdictions frequently involved.
Successfully concluded mandates are proof of the quality of their advice.
HOW WE ASSIST YOU
German public prosecutor’s offices have set up so-called central cybercrime units. In recent years, these have intensified their investigations into allegations of fraud and the formation of criminal organizations against operators, employees and other parties involved in cyber trading platforms.
Our representation covers the entire criminal proceedings:
- Mutual legal assistance and extradition proceedings
- pre-trial proceedings
- Pre-trial detention
- Trial proceedings
- Criminal appeal
- Enforcement of sentences
- Asset protection and confiscation measures by the criminal prosecution authorities (asset detention and confiscation)
3 STEPS TO YOUR PROFESSIONAL DEFENSE
1.
Contact us
In a personal meeting (by phone, via Teams or Threema), we will discuss the facts of your case and explain how to proceed. It is crucial that you involve us as quickly as possible.
2.
Mandating
Immediately after signing the mandate agreement, an experienced partner will start working on your case with determination. We remain in close contact with you and keep you informed on an ongoing basis.
3.
Individual strategy
We develop an individual defense strategy based on your personal situation. In doing so, we always take a far-sighted approach to achieve the best result possible.