Course of Criminal Proceedings in Germany

The German criminal procedure follows a regulated path that every defendant must go through. Understanding this process is essential for an effective criminal defence in Germany. Our lawyers at Buchert Jacob Peter have many years of experience representing clients in every stage of criminal proceedings – in Frankfurt and throughout Germany.

Investigation Phase

The criminal proceedings usually begin with the investigation procedure. The public prosecutor’s office and the police gather evidence, question witnesses and, if necessary, carry out searches or seizures. Defendants are often confronted with allegations of tax evasion or fraud and breach of trust. In such cases, the early involvement of a specialised criminal law lawyer in Frankfurt is crucial.

Indictment and Opening of Proceedings

If sufficient suspicion exists, the public prosecutor’s office files charges. The court then decides whether the case should go to trial. In this phase, legal expertise is indispensable in order to prevent proceedings from being opened or to limit the scope of the charges. Our firm also has expertise in complex proceedings such as Cum-Ex and Cum-Cum cases.

The Trial

The main hearing is the central part of criminal proceedings. The court examines the evidence, hears witnesses, and questions the defendant. The defence plays a decisive role in challenging evidence and presenting exculpatory facts. A strong criminal defence in Frankfurt ensures that the rights of the accused are fully safeguarded.

Verdict and Legal Remedies

At the end of the trial, the court pronounces a verdict – acquittal or conviction. If convicted, the type and severity of the sentence will be determined. However, this does not have to be the end of the matter. Legal remedies such as appeal or revision can be lodged. Our attorneys assess each case to determine the best strategy for continuing the defence.

Summary

The course of a criminal procedure in Germany is complex and often stressful for those affected. Professional defence from the very beginning is the key to protecting your rights and achieving the best possible outcome. Our experienced lawyers at Buchert Jacob Peter support clients throughout Germany in all areas of criminal law, including white-collar crime, tax cases, and compliance-related matters such as the role of an ombudsperson.

FAQ about Criminal Proceedings in Germany

What is the first step in German criminal proceedings?
The first stage is the investigation procedure, in which the police and the public prosecutor’s office collect evidence, question witnesses, and may carry out searches or seizures.

Do I need a lawyer during the investigation phase?
Yes, early involvement of an English-speaking criminal lawyer in Frankfurt is crucial to protect your rights and to influence the course of the proceedings.

What happens after the indictment is filed?
If there is sufficient suspicion, the prosecutor files charges. The court then decides whether to open the main proceedings. At this point, specialised legal advice is essential to prevent unnecessary charges.

How does the main hearing in Germany work?
During the trial, the court examines the evidence, hears witnesses, and questions the accused. A strong criminal defence ensures that the defendant’s rights are fully protected.

Can I appeal a criminal verdict in Germany?
Yes, after a conviction, you can file an appeal or revision. Our attorneys will advise you on the best possible legal remedies.

Does Buchert Jacob Peter also handle white-collar crime cases?
Yes, our law firm specialises not only in general criminal law but also in white-collar crime, tax evasion cases, and complex proceedings such as Cum-Ex and Cum-Cum investigations.

Do you also act as an ombudsperson?
Yes, our lawyers are experienced in compliance matters and act as independent ombudspersons for companies.

Contact us – Your Specialist Lawyers for Criminal Law in Frankfurt am Main and throughout Germany

• Attorney Dr. Caroline Jacob, Specialist Lawyer for Criminal Law
• Attorney Frank M. Peter, Specialist Lawyer for Criminal Law
• Attorney Dr. Sven Henseler, Diplom-Finanzwirt (FH)
• Of Counsel: Prof. Dr. Frank Peter Schuster
• Cooperation Partner: Tax Advisor and former Tax Investigator Frank Wehrheim

Our law firm Buchert Jacob Peter has been working in Frankfurt am Main for over 25 years with experienced lawyers in criminal defence. We represent our clients nationwide.

📞 Phone: +49 69 710 33 330
✉️ E-Mail: kanzlei@dr-buchert.de

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