# Economic Crime Law Software — Optimaite Law

Source: [https://www.optimaite.eu/en/law/fachgebiet/wirtschaftsstrafrecht](https://www.optimaite.eu/en/law/fachgebiet/wirtschaftsstrafrecht)

> 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

### 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
- [Case Management](https://www.optimaite.eu/en/law/aktenmanagement) — AI assigns matters and parties · detects deadlines · opens ticklers · measures realisation and utilisation — you run the mandate.
- [AI Brief Drafting](https://www.optimaite.eu/en/law/schriftsatz-ki) — AI drafts inside the document, with a BGH source behind every argument — your pen stays in your hand.
- [Conflict Checking](https://www.optimaite.eu/en/law/konfliktpruefung) — AI screens direct and transitive conflicts (group, identical directors, shareholder chains) in seconds.

## Legal foundations & case law
- BGH 1-5 StR — economic crime
- §§263, 266 StGB
- §370 AO
- GwG

## FAQs
### Can we import Excel transaction sheets?

Yes. CSV, Excel, SAP exports and MT940 — AI normalises to standard format and indexes.

### Is tax CMS compliance supported?

Yes. AI tests compliance management system against IDW PS 980 and suggests improvements.