German Language Kanzlei Kühn| Rechtsanwälte| Rödingsmarkt 20| 20459 Hamburg| 040 - 226 32 13-0    
 
 
 
 
References
 
 
 
 
 
 
 

Selected References

Confidentiality is key in my profession. In addition to the legally protected aspects of my client's case, confidentiality also covers the fact of legal consultation and representation of a client. Mutual confidence is the basis for my work in consulting and representing my clients. Without my client's consent I will not publish any details or names as a reference for my work. Thus this list is limited to a basic description of the cases I have worked on.

Current

Defense of a company accused of tax evasion though a Swiss domocile company.

Current

Defense of a fellow attorney accused of embezzlement in a case of legal counsel under company law.

Current

Legal counsel for a German consumer advice center suing a bank for embezzlement in a case of Lehmann certificate trade.

Current

Defense in a corruption case involving employees of the predecessor of the Hamburg Port Authority.

Current

Defense of a leasing company relating to commercial tax addition in a case of forfaiting.

Current

Defense of a Chinese company accused of defrauding eBay customers.

Current

Defense in the so-called "Galavit-case" in front of the Kassel regional court from March 2007 until June 2008.

Current

Defense of a scrap metal company in a case of a so-called sales-tax-carousel.

Current

Expert statement for a bank regarding embezzlement in ABS-fond investments.

Current

Expert statement in a High Cort case in London regarding the question of whether a debtor in a case of bankruptcy has to testify in a German court in a criminal proceeding.

2009

Defense of a Middle Eastern businessman. The proceedings were stayed in accordance with § 153a StPO and all seized assets were returned by the prosecutor's office.

2009

Defense of an American media company. The criminal proceedings against the board members were stayed in accordance with § 153 StPO, despite the allegations of tax evasion totalling over EUR 2 Million.

04/2006-04/2008

Defense of a German businessman accused of violating the law regulating weapons of war. The defendant was acquitted.

09/2006-03/2007

Defense in a case of alleged violation of copyright (according to the company affected, this case involved the second highest count of illegal copies seized). The verdict was published in ZUM 2007, pp. 878, with annotations by Alexander Stopp JD.

2007

Defense of a businessman accused of tax evasion totalling EUR 12 Million and fraud totalling EUR 20 Million.

2005

Defense of one of Germany's largest chain of hospitals accused of corruption in their award procedures for hospital pharmacy contracts.

2005

Defense of an Egyptian businessman accused of tax evasion totalling Millions by means of foreign domicile companies.


 

Topical Info

Award: Boutique Criminal Law Firm of the Year in Germany




"Asset Tracing & Recovery"
The FraudNet World Compendium

Co-author of the recently published book by Bernd H. Klose: read the lecture