Stephanie Kamp LL.M.,
Counsel

Ms. Kamp, where do you get your motivation to fight for your clients?

"No area of law is more fascinating than criminal law, no area of law is closer to people, their life's journey and their life's work. Cases in whitecollar criminal law are complex, difficult and nearly always legally disputed. It therefore requires expertise, perseverance and ingenuity. It is the ever new challenge that gives me the joy in my profession. Let's get started!"

Licensed since 2014, Languages: German, English

  • Attorney at Law at stetter Rechtsanwälte since 2014
  • LL.M. postgraduate program, white collar crime
  • Certified Compliance Officer (Univ.)
  • Legal training in Munich and Osnabrück
  • Member of the Working Group "Mid-Sized Companies" of the German Institute for Compliance e.V. (DICO)
  • Member of the expert committee of the magazine BankPraktiker of FCH Publishing House
  • Member of the Munich Bar Association
  • Member of the Wirtschaftsstrafrechtliche Vereinigung e.V. (WiSteV)
  • Member of the German Bar Association (Deutscher Anwaltverein), working group Criminal Law
  • Member of Women´s White Collar Defense Association (WWCDA)
  • Regional Representative Munich of the Association of female white collar and tax crime lawyers (JuWiSt e.V.)
     
  • Recommended by Best Lawyers / Handelsblatt for Criminal Defense and Criminal Tax Practice and by Wirtschaftswoche for White-collar Criminal Law and Compliance

Book Contributions

Germany, in: The International Comparative Legal Guide to: Business Crime 2017, editor: DiBianco, Junck, Global Legal Group Ltd., London 2016, p. 17

 

Germany, in: The International Comparative Legal Guide to: Business Crime 2016, editor: DiBianco, Junck, Global Legal Group Ltd., London 2015, p. 130

 

Essays

„Money laundering and the EU's AML package: what can we expect?", BankPraktiker 2024, 196 – 197

To the paper

 

"The right of the affected bank to inspect files", BankPraktiker 2024, p. 100 - 101

To the Paper

 

"How to deal with a dawn raid? - From the perspective of the concerned bank", BankPraktiker 2024, p. 4 - 6

To the Paper

 

"Dealing with requests for information from investigating authorities", IKS Praktiker 2023, p. 128 - 133

To the paper

2024

November

Stephanie Kamp LL.M. | Requests for information in banking practice: correct & lean answers

FCH Practice Digital, Webinar

 

 

2023

November

Stephanie Kamp LL.M. | Requests for information in banking practice: correct & lean answers

FCH Practice Digital, Webinar

More Information (PDF)

 

 

2022

November

Stephanie Kamp LL.M. | Dealing with requests for information from investigative authorities and IT searches

11. Frankfurter IT-Rechtstag 2022

More Information (PDF)

 

May

Stephanie Kamp LL.M. | Aggressive Tax Enforcements: You Can Run but Cannot Hide

Panel discussion, Cambridge Forums, Bagshot (UK)