White-Collar Crime (Specialist Criminal Defence Lawyers) – Compliance – Ombudspersons – Frankfurt

Experienced Criminal Defence Lawyers in Frankfurt, Germany


Specialists in White-Collar Crime, Tax Offences and Compliance

Our law firm in Frankfurt am Main brings together highly experienced criminal defence specialists with different backgrounds and areas of expertise. Together we provide comprehensive representation in white-collar crime, tax offences, corporate defence, compliance and internal investigations.

  • Frank M. Peter, Certified Specialist in Criminal Law, focuses on white-collar crime, tax offences, capital market and insolvency crime as well as corporate defence and internal investigations. With additional qualifications in tax criminal law and accounting, he represents both individuals and companies in complex economic crime proceedings.
  • Dr. Caroline Jacob, Certified Specialist in Criminal Law, advises and defends in corporate crime, tax law violations, employment-related criminal law, compliance and internal investigations. As a certified ombudsperson and trusted advisor, she supports well-known companies in preventing and investigating misconduct.
  • Dr. Rainer Buchert, former Chief of Police and founder of the firm, contributes decades of experience in white-collar crime, medical and employment criminal law as well as compliance and anti-corruption advisory. He acts as an ombudsman for numerous companies and lectures at the Frankfurt School of Finance & Management.

Together we represent private individuals, executives, board members and companies nationwide in Germany. Our clients benefit from a strong defence team combining in-depth legal knowledge, practical investigative experience and a strategic approach to every case.

Criminal Defence Lawyers

We assist private individuals as counsel or defence lawyers in all matters concerning criminal law, especially in the areas of criminal law relating to white-collar and corporate crime (for example fraud cases) and criminal tax law (for example tax evasion cases).

Compliance consulting

We advise large and medium size companies in all facets of commercial and labor criminal law including compliance.

Internal Investigations

When there is the suspicion of a criminal offense, we provide professional clarification of the facts through case-related teams set up specifically for the case at hand.

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Ombudspersons

We provide services for well-known companies as ombudspersons against corruption and commercial crime.

Personalities – the partners of the law firm

Buchert Jacob Peter Rechtsanwälte Partnerschaftsgesellschaft mbB is not an anonymous large law firm. We attach great importance to individualised support for our clients and are available to you as a personal contact.

Dr. Rainer Buchert

Dr. Rainer Buchert

Attorney at Law
Police Commissioner (off-duty)
EU Data Protection Officer
Ombudsman
Business criminal law
Criminal law for the medical profession / criminal law relating to medicine
Labor criminal law
Compliance consulting
Internal Investigations

Dr. Caroline Jacob

Dr. Caroline Jacob

Attorney at Law
Specialist Lawyer for Criminal Law
Certified Accounting Specialist
EU Data Protection Officer
Ombudswoman
Business criminal law
Fiscal criminal law
Criminal law for the medical profession / criminal law relating to medicine
Labor criminal law
Compliance consulting
Internal Investigations

Frank M. Peter

Frank M. Peter

Attorney at Law
Specialist Lawyer for Criminal Law
Certified Accounting Specialist (Dr. Endriss)
Certified Specialist Consultant for Criminal Tax Law (DAA)
Certified Specialist Consultant for Business Criminal Law (DSV)
Business criminal law
Fiscal criminal law
Capital market criminal law
Internal Investigations