Bank-record analysis
Hundreds of bank statements → AI extracts transactions, classifies by counterparty and surfaces anomalies.
Practice management software for Economic & Tax Crime Law
Economic & Tax Crime Law
Read bank records, test the indictment, build the defense.
Optimaite Law reads hundreds of bank statements, identifies suspicious patterns (structuring, unusual recipients), tests indictments under §§263, 266 StGB and §§370 AO and supports negotiated outcomes under §257c StPO.
Signature workflows
Where AI saves the most time in Economic & Tax Crime Law
Negotiated outcome under §257c StPO
AI calculates sentencing ranges from comparable rulings (BGH sentencing database).
Voluntary disclosure under §371 AO
Structured voluntary disclosure with tax calculation and deadline check.
Optimaite Law
Recommended modules
For Economic & Tax Crime Law, Optimaite works most closely with the following modules.
Case Management
AI assigns matters and parties · detects deadlines · opens ticklers · measures realisation and utilisation — you run the mandate.
View moduleAI Brief Drafting
AI drafts inside the document, with a BGH source behind every argument — your pen stays in your hand.
View moduleConflict Checking
AI screens direct and transitive conflicts (group, identical directors, shareholder chains) in seconds.
View moduleSources the AI uses
Statutes & case law
Optimaite never cites invented docket numbers. Every reference has a full-text source.
Citable sources
- BGH 1-5 StR — economic crime
- §§263, 266 StGB
- §370 AO
- GwG
FAQ
Questions about Economic & Tax Crime Law
Alles Wichtige zu Betrieb, Sicherheit und Einstieg — kurz beantwortet.
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Demo buchenOptimaite Law
See Economic & Tax Crime Law with AI — live.
A 30-minute demo on one of your typical matters. We walk the AI workflows through your own file.
14 Tage kostenlos testen · Keine Kreditkarte · DSGVO-konform
