Heimann.Law
Criminal investigations are almost always a heavy burden and can lead to a loss of reputation with customers, business partners or banks.
Finding your bearings quickly in the complex and critical situation of criminal proceedings and anticipating risks - to turn them into simple, tailored and innovative solutions requires tactical, communication and negotiating skills as well as forensic experience.
This is exactly where Heimann.Law can help. Heimann.Law stands by its clients and acts discreetly, quietly and effectively.
Ralf, founder of Heimann.Law, is a Certified Defense Lawyer for White Collar Crime (DSV), Compliance Officer (Univ.) and Mediator. He puts quality above all else and is passionate about his job.
He has spent the past 16 years focusing on the area of white collar criminal defense and tax criminal defense. Ralf is representing individuals and companies in complex white collar and tax criminal investigations and prosecutions including trials and appeals.
He also deals with cross-border investigations and criminal proceedings in white collar crime and tax criminal matters. Ralf is recognized in „The Best Lawyers in Germany 2025“ for work in Criminal Tax Practice. He is also ranked by the magazine Handelsblatt as one of Germany’s best lawyers for Criminal Tax Practice.
Specialist services:
- Anti-Competitive agreements
- Bankruptcy offences
- Billing fraud
- Bribery / Corruptibility
- Criminal banking law
- Criminal law relating to shares
- Data and data network crimes
- Design criminal law
- Exhaust gas manipulation
- Foreign trade criminal law
- Fraud
- Industrial accidents
- Investment fraud
- Labor criminal law
- Medical criminal law
- Tax evasion
- VAT evasion /VAT carousel
- Violations of the Foreign Trade and Payments Act
- Witness assistance
Practice areas
- Criminal Law
- White Collar & Financial Crime
