Ralf Heimann

• Munich, Germany
• Heimann.Law
• Managing Partner/ Lawyer

Dr. Heimann is a Certified Defense Lawyer for White Collar Crime (DSV) and has spent the past 17 years focusing on the area of white collar criminal defense and tax criminal defense.

He is representing senior executives, directors and corporations in international, complex, high-stakes white collar criminal and tax criminal investigations and prosecutions in all phases of white collar criminal litigation, including investigations, trials and appeals.

For example, Ralf has defended clients in the following areas of white collar criminal law:

- Anti-Competitive agreements

- Bankruptcy offenses

- 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