Financial Penalties Law - horak Law Firm, Hannover/ Munich
Notice of Penalty
Financial penalties law concerned all those legal aspects that are fundamental in order to get a successful defense with an appropriate Penalty Notice against allegation of a disorderly conduct. A large number of private and public-law norms impose penal warnings, rather than penal provisions. This kind of infringement is generally considered part of the Traffic Law. However, we deal with these fine proceedings in all legal areas such as antitrust law, commercial law, European law, international law or, for example, in food law, pharmaceutical law, administrative law, etc.
Opposition to a fine notice
In case of an opposition, particular inspections of records are to be made during the sanctioning proceeding (that is actually really similar to a criminal proceeding). Success in those fine proceedings mainly depends on a premature activation of the lawyer that follow the case. If the interested person will be charged or not, this is not really easy to settle in advance.
The defense on the other hand, will firstly take a look at the investigations. Depending on their content, the defense will focus on the acknowledgement of the authorities so that, the suspicious factor will be eventually unsettled. The demonstration of mere inconsistencies in the clarification or revision of the case in demonstrated circumstances, rarely fulfil the requirement to a successful procedure.
In fact, sanctioning proceedings needs to be strategically prepared and juridically handled.
Listed, other topics regarding administrative offences:
- Administrative offences;
- Catalogue of Fines;
- Fines´ proceedings;
- Opposition procedures;
- Withdrawal of the objection;
- Validity of the fine notice.