Practice software for
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.
- GDPR compliant
- §43e BRAO compliant
- Native beA integration
- §203 StGB compliant
- On-premise available
- Cloud in Germany
- Solo to large firms
Where AI saves the most time in Economic & Tax Crime Law
Bank-record analysis
Hundreds of bank statements → AI extracts transactions, classifies by counterparty and surfaces anomalies.
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.
Recommended modules
For Economic & Tax Crime Law Optimaite delivers most value through these modules.
Legal foundations & case law
Optimaite never invents docket numbers. Every reference has a full-text source.
- BGH 1-5 StR — economic crime
- §§263, 266 StGB
- §370 AO
- GwG
Frequently asked
Yes. CSV, Excel, SAP exports and MT940 — AI normalises to standard format and indexes.
Yes. AI tests compliance management system against IDW PS 980 and suggests improvements.
See Economic & Tax Crime Law with AI live.
30-minute demo with one of your typical matters. We show the AI workflows live on your file.