Facing criminal charges in Frankfurt? We safeguard your rights—from initial suspicion to trial
An investigation, an unexpected search of your home, or even an arrest can upend your life in an instant. If you are facing criminal charges in Frankfurt, we safeguard your rights—from initial suspicion to trial. Especially in a metropolis like Frankfurt am Main, where international financial flows, startup culture, and organized crime intersect, selecting the right criminal defense lawyer is paramount. Our seasoned lawyers and certified criminal law specialists provide skilled, professional defense at every stage of the criminal process.
At Barba & Partner Rechtsanwälte, we specialize in criminal law with a distinct focus on commercial criminal law, international criminal law, criminal tax law, and proceedings involving the European Public Prosecutor’s Office (EPPO). Our lawyers and certified criminal law specialists advocate forcefully on your behalf—whether in matters of business or in response to personal allegations. Having offices in multiple cities, we also represent clients in high-stakes cases in Frankfurt am Main. Our law firm combines international expertise with local insight—a decisive advantage that inspires confidence.
Frankfurt is one of Europe’s leading financial and judicial hubs. The city on the Main River is home to major financial institutions, including the European Central Bank (ECB), the German Bundesbank, and Germany’s largest airport. These factors make Frankfurt a city of significant criminal law relevance. In districts such as the financial district, Gallus, and Westend, the diversity of legal challenges becomes clear—ranging from commercial crime to international criminal proceedings.
We also provide dedicated and skilled defense for clients in other cities such as Hanau, Offenbach, Wiesbaden, Darmstadt, and Mainz.
Call us at 0800-8922722, at +49 89 215285310 from abroad, or schedule an appointment online. Our firm provides rapid emergency assistance and a reliable point of contact for clients in Frankfurt and the surrounding area.
Our criminal law services
We guide you through every phase of criminal proceedings, often resolving cases without public trials. Our communications—whether in person, by phone, or via video call—are protected by lawyer-client privilege and are inadmissible in court.
We also assist clients in recovering assets seized or confiscated. Should the case proceed to trial, it can often be concluded after just one day of hearings. Multiple court sessions are typically required only in particularly complex matters.
Whether it’s an initial suspicion, a search warrant, formal charges, a penalty order, or an appeal—our criminal defense firm takes swift, decisive action to safeguard your rights from the very start:
- Initial case assessment and immediate measures
- Online initial consultation with an experienced criminal defense lawyer
- Defense during investigations or in response to a criminal report
- Representation and defense in matters involving searches by police, tax authorities, or customs
- Defense in cases of arrest and pre-trial detention (e.g., at the Frankfurt-Preungesheim Prison)
- Review and contestation of penalty orders
- Prevention of charges and defense during trial proceedings
- Defense against allegations such as assault, robbery, or homicide
- Defense in cases involving narcotics (possession, trafficking, importation)
- Collaboration with tax advisors to avert criminal tax proceedings
- Victim protection and representation of relatives in homicide cases (adhesion and accessory prosecution)
An overview of our specializations in criminal law
International criminal law
Frankfurt is a hotspot for international legal proceedings. With its airport, the European Central Bank, and numerous global enterprises, the city is deeply embedded in both European and international legal frameworks. We provide defense in cases involving:
- Mutual legal assistance in cross-border criminal investigations
- Extradition proceedings
- Interpol searches and Red Notices
- European arrest warrants
- International arrest warrants
- Investigations by the European Public Prosecutor’s Office (EPPO) concerning subsidy fraud, EU-related fraud, and VAT carousel cases
Case example: A client is arrested at Frankfurt Airport under an international warrant. Within hours, we coordinate the next steps with foreign colleagues and assess the legal requirements for extradition, aiming for immediate release or timely prevention of extradition.
Find more information on: international criminal law
Commercial criminal law
As Germany’s financial capital, Frankfurt frequently becomes the focus of commercial crime investigations. From compliance breaches to financial manipulations and corruption allegations, we offer discreet and effective support to entrepreneurs and executives. Our approach involves close collaboration with specialized tax advisors and a strong focus on discreet, reputation-conscious solutions—particularly for managing directors, senior executives, and key decision-makers. Our defense services cover:
- Corruption and bribery
- Subsidy fraud (e.g., involving startup grants or funding programs administered by the BAFA, German Federal Office for Economic Affairs and Export Control)
- Insolvency offenses (e.g., delayed filings, bankruptcy)
- Accounting fraud
- Money laundering
- Embezzlement
- Insider trading
A typical case from Frankfurt: a tech founder faces allegations of misappropriated innovation funding. We mount a robust defense against the subsidy fraud charges.
Another example: An executive of a Frankfurt-based corporation is suspected of deceiving investors through financial statement manipulations. We assess the allegations in light of the case file, engage expert analysis where needed, and take strategic action to avoid a public indictment.
Find more information on: commercial criminal law
Criminal tax law
Frankfurt’s role as a financial hub is tied to complex tax structures. Criminal tax proceedings can pose existential threats to entrepreneurs and freelancers. We provide advice and defense in cases involving:
- Tax evasion charges
- Criminal tax proceedings
- Voluntary disclosures, coordinated with tax advisors
- Tax audits
- Investigations by tax authorities
- Cases involving foreign income, international bank accounts, and real estate located in foreign jurisdictions
Case example: A Frankfurt entrepreneur fails to declare foreign investment income. We assist with the voluntary disclosure, coordinate necessary steps with tax advisors, and prevent the initiation of an investigation.
Our goal is often a penalty-free resolution without public proceedings, achieved through full disclosure and meticulous legal guidance.
Find more information on: criminal tax law
Why choose Barba & Partner Rechtsanwälte for your case in Frankfurt and nearby cities?
Our firm offers specialized defense of the highest caliber, with a strategic focus on what really matters and on achieving the best possible outcome for you.
- Certified specialist lawyer for criminal law Salvatore Barba embodies legal excellence, strategic insight, and assertiveness.
- Multilingual team with deep expertise in international criminal defense
- Extensive experience in international business law
- Global network of lawyers and defense specialists
- Personalized attention—no cookie-cutter defense strategies
- Strong focus on out-of-court solutions whenever possible
- Absolute discretion: Your case remains confidential.
- Our clients range from private individuals to internationally operating companies—all represented by a well-coordinated team with a clear focus on criminal law.
- We provide personalized, transparent counsel with a clear focus on your professional and personal future—always with the goal of protecting your rights effectively.
Trust a law firm that not only defends—but understands the long-term impact of criminal proceedings on your future and acts accordingly. Leverage our years of experience and legal specialization for your defense.
