Practice Areas
White-Collar Crime
Advice and representation in all areas of white-collar criminal law:
- Capital Market Criminal Law
- Money Laundering
- Corruption
- Insolvency Criminal Law
- Asset Recovery
Tax Criminal Law
Specialized tax advice regarding criminal liability risks:
- Tax Evasion
- Voluntary Disclosure
- VAT Fraud
Compliance & Internal Investigations
Corporate advice and internal investigations:
- Compliance Consulting
- Internal Investigations
- Prevention Strategies
General Criminal Defense
Defense in all areas of criminal law:
- Drug Offenses
- Assault
- Cyber Crime
- Military Criminal Law
International Criminal Law
Cross-border advice and representation:
- Extradition Proceedings
- International Legal Assistance
- Cross-Border White-Collar Crime
Additional Practice Areas
Further areas of expertise:
- Foreign Trade Criminal Law
- Environmental Criminal Law
- Food Criminal Law
Nationwide and international legal advice and representation
Profile
Moritz Hausmann
Attorney at Law & Specialist Lawyer for Criminal Law
Moritz Hausmann practices in all areas of criminal law, with a focus on economic and tax criminal law. In addition to defending individuals, his practice areas include advising companies and executives, compliance, and internal investigations.
Before founding Hausmann Legal in 2026, he worked for over 6 years as a partner in a Munich criminal law firm. Previously, he worked for a private equity company based in Munich and for an internationally operating law firm in Cape Town (South Africa).
He is a member of the German Association for Economic Criminal Law (Wirtschaftsstrafrechtliche Vereinigung e. V.), the German Bar Association – Criminal Law Working Group, the Bavarian Criminal Defense Initiative and the Munich Bar Association.
In addition to his work as a lawyer, he teaches medical and care criminal law to medical personnel for continuing education purposes.
Selected Client References
- Compliance investigations at a German automotive group
- Customs criminal law representation of a globally operating watch manufacturer
- Defense of the "Dubai official" before the Augsburg Regional Court
- Defense of a care service (billing fraud) before the Nuremberg Regional Court
- Ongoing advice and representation of various private banks
- Compliance advice to a globally operating manufacturer of spectacle lenses and contact lenses
- Defense in proceedings relating to a darknet online shop with confiscation amounts in the double-digit millions
- Criminal defense representation of numerous public officials
- Constitutional complaints to the Federal Constitutional Court, including on asset seizure matters
- Representation of a senior executive of a major media company (SDAX) on charges of unauthorized organization of gambling
- Tax criminal law advice and representation of individuals and companies, including with international dimensions
Memberships
- German Association for Economic Criminal Law (Wirtschaftsstrafrechtliche Vereinigung e. V.)
- German Bar Association – Criminal Law Working Group
- Bavarian Criminal Defense Initiative
Over 100 client reviews on anwalt.de
Contact
Contact Form
Office
Maximiliansplatz 20
80333 Munich
Germany
+49 89 / 99954388