Regulatory-Offence Law
Professional defence in fine proceedings
Regulatory Offences Law – Effective Defence in Administrative Fine Proceedings
Regulatory offences (Ordnungswidrigkeiten) are everywhere and can affect anyone – from simple traffic violations to complex commercial infringements within companies. Although regulatory offences by definition do not constitute criminal acts, the consequences can be substantial: hefty fines, driving bans, points on your record in the central traffic register in Flensburg, or even the revocation of commercial licences. In addition, regulatory offence proceedings can serve as a springboard for further criminal investigations. Competent legal representation is therefore essential to safeguard your rights and achieve the best possible outcome.
Our approach in regulatory offences law is strategic and detail-oriented: we systematically review every fine notice (Bußgeldbescheid) for procedural errors, substantive legal defects and the proportionality of the sanction imposed. We make use of every procedural option available – from access to the case file and evidentiary review through to formal procedural objections. Our aim is to reduce or entirely overturn the fine, prevent driving bans, and, in corporate proceedings, minimise reputational damage.
Traffic Regulatory Offences
- Speeding offences
- Red-light and distance violations
- Mobile-phone and seat-belt offences
- Parking-space management
- Driving bans and penalty-point proceedings
Tax-Related Regulatory Offences
- Negligent tax evasion
- Late filing of tax returns
- Breach of accounting duties
- Tax offences vs. tax regulatory offences
- Coordination with tax proceedings
Environmental Regulatory Offences
- Breaches of environmental conditions
- Waste and disposal law
- Emissions-protection law
- Water Resources Act
- Chemicals law and REACH
Trade Regulatory Offences
- Breaches of the Trade Regulation Act
- Sunday and public-holiday work
- Young Persons (Employment) Act
- Illegal-Employment Act
- Occupational safety and operational safety
Building Regulatory Offences
- Breaches of building permits
- Unauthorised buildings and changes of use
- Heritage protection
- Federal-state building-law regulations
- Neighbour-law disputes
Data-Protection Regulatory Offences
- GDPR breaches
- Notification obligations on data-protection breaches
- Fine proceedings of the data-protection authorities
- Compliance advice
- Coordination with civil-law claims