balance sheet fraud, bankruptcy, Berufsverbot, civil liability offences, civil liability order, confiscation, credit fraud, CRIMINAL LIABILITY AS BOARD OF DIRECTORS, CRIMINAL LIABILITY AS DEFENCE COUNSEL IN COMMERCIAL CRIMINAL LAW, CRIMINAL LIABILITY AS ENTREPRENEUR, CRIMINAL LIABILITY AS MANAGING DIRECTOR, criminal proceedings, EMBEZZLEMENT, EMBEZZLEMENT OF WAGES, fraud, freedom of movement penalty, Freiheitsstrafe, INTERROGATION, investigation proceedings, prohibition of employment, search, social security crimes, social security evasion, social security offences, Strafrechtliche Haftung als Geschäftsführer, Strafrechtliche Haftung als Unternehmer, Strafrechtliche Haftung als Vorstand, Strafverteidiger im Wirtschaftsstrafrecht, WITHHOLDING OF WAGES