Objective of white-collar criminal law
Commercial criminal law aims to protect the economic system from fraud and criminal behavior. It covers a wide range of offenses related to economic activities, such as fraud, corruption, money laundering, insider trading and tax evasion.
Functions of commercial criminal law
One of the most important functions of white-collar criminal law is to strengthen confidence in the economy by ensuring that companies and individuals comply with legal regulations and act ethically. By prosecuting economic crimes, the legal system helps to ensure fair and transparent competition and minimize the risk of financial loss for companies and investors.
Implementation and prevention in white-collar criminal law
White-collar criminal law covers a wide range of criminal offenses that extend to various areas of the economy. The prosecution of white-collar crimes often requires complex investigations and specialized expertise. For this reason, law enforcement agencies often work with financial experts, accountants and other professionals to gather evidence and bring offenders to justice. In addition, white-collar criminal law can also include preventative measures to deter potential criminals from committing illegal acts. These include, for example, stricter compliance requirements for companies to ensure adherence to legal regulations and the promotion of ethics and integrity in business.
