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Dr Walther Graf

Lawyer, Specialist lawyer for criminal law

Partner

Profile

Dr Walther Graf is a founding partner of the firm. For over 25 years, he has been advising and representing corporates, management boards and executives in all questions of commercial and tax criminal law as well as regulatory offence proceedings under antitrust law. His practice areas range from corruption-related and capital markets offences through to antitrust criminal law and complex investigations of cum/ex scenarios.

He is considered an ‘outstanding strategist’ (JUVE) and ‘absolutely brilliant’ (Chambers). With his ‘wealth of experience’ (Lexology Index) and ‘very good connections to the public prosecutor’s office’, he is described as an ‘uncompromising representative of his clients’ (JUVE). A ‘straight shooter’, he not only ‘sets standards in corporate representation’ but is also ‘a safe pair of hands in antitrust proceedings’ (JUVE). Lexology Index (‘Global Elite Thought Leader’), F.A.Z., WirtschaftsWoche and Handelsblatt/Best Lawyers have listed him among the leading lawyers in commercial criminal law for many years.

Curriculum vitae

  • Legal studies in Bielefeld and Bonn
  • Doctoral thesis on the law of criminal procedure (Rasterfahndung und organisierte Kriminalität)
  • Admission to the bar and lawyer at Redeker Sellner Dahs 1998
  • Specialist lawyer for criminal law since 2001
  • Founding and naming partner of the Feigen Graf law firm since 2001

References

“
quick to react, adept, strategically strong
JUVE 2026/27
“
absolutely brilliant senior lawyer
Chambers 2026
“
“Global Elite Thought Leader” Business Crime Defence
Lexology Index 2026
“
one of “Germany’s best lawyers” in the area of commercial and tax criminal law
Handelsblatt/Best Lawyers 2026
“
Leading Lawyer
Leaders League 2026
“
Top lawyer in the area of commercial criminal law
F.A.Z. Institut 2027
“
Top lawyer in the area of commercial criminal law
WirtschaftsWoche 2026
“
assertive and outstanding strategist
JUVE 2025/26
“
when he takes on a mandate, there is no doubt about the strategy
Chambers 2025
“
Lawyer of the Year in commercial criminal law
Handelsblatt/Best Lawyers 2024
“
offers excellent representation
Chambers 2024
“
strong individual defence lawyer
Legal 500 2024
“
experienced and very good connections to the public prosecutor’s office
JUVE 2023/24
“
commended as a prominent figure who excels in assisting clients on complex criminal matters
Who’s Who Legal 2023
“
highly regarded defender
Legal 500 2023
“
sets standards in corporate representation, one of the best
JUVE 2022/23
“
competent, pragmatic, straight shooter
JUVE 2022/23
“
has amassed a wealth of experience assisting companies in a range of white-collar crime matters
Who’s Who Legal 2023
“
a safe pair of hands in antitrust proceedings, great tactical intuition, uncompromising representative of his clients
JUVE 2021/22
“
the excellent Walther Graf regularly advises on complex investigations pertaining to cum/ex matters, corruption and competition crimes
Chambers 2021
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Areas of Practice

Criminal employment law

Antitrust fine proceedings

Environmental criminal law

Banking criminal law

Criminal law on corruption

Embezzlement proceedings

Cum/ex proceedings

Consumer criminal law

Antitrust criminal law

Capital markets criminal law

Tax criminal law

Selected Publications

§ 6 – Limitations

Graf/Reichling

Volk/Beukelmann, Münchener Anwaltshandbuch Verteidigung in Wirtschafts- und Steuerstrafsachen, 194 ff., 3. ed., 2020


4th chapter: Withholding and embezzlement of remuneration, § 266a German Criminal Code

Graf/Sartorius

Bross, Handbuch Arbeitsstrafrecht, 1. ed., 2017


Chapter 13: Corruption

Graf/Groß

Ghassemi-Tabar/Pauthner/Wilsing, Corporate Compliance – Praxisleitfaden für die Unternehmensführung, 2016

Selected Presentations

Presentation on the defence in major white-collar crime cases

44. Strafverteidigertag, Berlin, 13.05.2023


Presentation on the panel code/criminal tax law

Steuerkonferenz der Deutschen Wirtschaft, 27.04.2023


Presentation on cum/cum cases regarding public prosecutors

Steuerkonferenz der Deutschen Wirtschaft, 22.06.2022


Presentation on current hot points regarding Cum/Cum proceedings

Tax & Finance, 16.11.2021


Presentation on the Tax and criminal law framework for CumEx transactions

Tax & Finance, 21.01.2021


Presentation on criminal tax law treatment of cum/ex arrangements

Steuerkonferenz der Deutschen Wirtschaft, Berlin, 13.02.2020

Frankfurt

Cologne

Munich

Hamburg