Administrative Criminal Law
LENLAW advises and represents individuals and businesses in federal administrative criminal proceedings. Our attorneys have firsthand experience in conducting administrative criminal investigations and understand the unique aspects of these proceedings from both the administrative and legal perspectives.
Defense in Administrative Criminal Proceedings
We will support you from the initial investigative proceedings through to the court’s ruling. Our services include, in particular:
- Advice on Publications and Requests for Information
- Appeals Against Investigative Actions and Coercive Measures
- Advice and Support During Interrogations
- Defense in Cases Involving Searches and Seizures
- Review of Rights to Participate, Request Information, and Refuse to Disclose Information
- Access to Files, Comments on the Final Report, and Motions to Expand the Investigation
- Objections to Penalty Notices and Requests for Judicial Review of Penalty Decisions
Criminal Liability in the Workplace
In cases of administrative offenses in a corporate setting, the question often arises as to who is personally responsible for a violation. Depending on the circumstances, members of management or other responsible individuals may be included in an investigation in addition to the persons who directly committed the act.
We examine the legal requirements for criminal liability, taking into account the actual areas of responsibility, internal organizational structures, and the respective supervisory duties.
If necessary, we also provide advice on the intersections between administrative criminal proceedings and supervisory or administrative law proceedings.
Contact Person
Our attorneys are familiar with administrative criminal proceedings from both the government’s and the defense’s perspectives.
Contact
Do you need legal assistance with a criminal, white-collar crime, or international case? We’ll review your situation and discuss with you how we can advise or represent you.