White-Collar Crime and Criminal Tax Defense for Decision-Makers and Organizations

stetter Rechtsanwälte · Law Firm for White-Collar Crime and Criminal Tax Law · Munich · Nationwide and International Practice

When criminal or regulatory risk affects personal liability, organizational stability, or the economic substance of a business, the issue goes far beyond legal classification. What matters is whether you – and your organization – remain capable of acting and making sound decisions under pressure.

stetter Rechtsanwälte is a highly specialized boutique law firm focused exclusively on white-collar crime and criminal tax law. We advise and represent decision-makers, companies, and institutions in situations where criminal law issues carry long-term strategic consequences.

Our Areas of Practice

Our objective is to make risks manageable, secure control, and preserve your ability to act – even under significant legal pressure.

Our Approach: Your Decision-Making Context, Not Abstract Legal Questions

Our firm does not focus on abstract legal issues – we focus on your specific decision-making situation.

Not the alleged offense. Not the statute. Not an isolated defense strategy.

At the center is you – respectively your organization – and the ability to remain capable of acting under criminal law risk.

This perspective shapes our structure, our methodology, and our communication. We do not analyze legal elements in isolation, but the full context in which decisions are made: information available at the time, time pressure, internal dynamics, economic implications, and reputational impact.

We assess risks, identify escalation dynamics early, and create reliable decision-making frameworks.

In doing so, we integrate criminal and regulatory law not merely reactively into proceedings – but strategically into the overall management of your situation.

Meetings in an office building at dusk

Expert Positioning and Specialization

What Sets stetter Rechtsanwälte
Apart

“This department demonstrates outstanding proficiency in handling the most challenging and intricate legal matters, setting the gold standard for sophisticated legal service delivery.”
Chambers Germany 2026

Our distinct position is defined by consistent specialization, extensive experience in highly complex matters, and a precise methodological approach.

Our client leadership is designed to maintain strategic control – even in situations of uncertainty.

01 · SPECIALIZATION

Focused Specialization – Not a Mixed Practice

While many firms treat white-collar criminal law as a secondary practice area, stetter Rechtsanwälte focuses exclusively on white-collar crime and criminal tax law.

We do not handle general criminal defense. We do not take on routine cases. We do not maintain a mixed portfolio or unrelated practice areas.

This uncompromising focus creates exceptional depth precisely in those matters that can become existential for executives, corporate bodies, and organizations.

02 · CORPORATE DEFENSE

Corporate Defense Expertise Since 2004

Since 2004 – at the outset of systematic corporate enforcement in Germany – Dr. Sabine Stetter has defended companies, international corporations, and public entities in criminal and regulatory proceedings.

With the founding of stetter Rechtsanwälte in 2010, she embedded this specialization in a highly focused boutique structure and has continuously developed it since.

This focus began at a time when corporate defense was not yet an established field. The firm’s current positioning is therefore not the result of a later strategic shift, but of many years of concentrated experience in the core area of corporate criminal and regulatory defense – from early risk assessment to the strategic management of complex proceedings.

03 · EXPERIENCE

Extensive Experience in Corporate and Executive Defense

The firm brings more than two decades of experience in defending companies and corporate officers in criminal and regulatory proceedings.

This includes negotiations over corporate fines reaching into the hundreds of millions, as well as the management of complex investigations and court proceedings with significant economic and reputational impact.

Our experience particularly covers cases involving international dimensions, parallel investigations by multiple authorities, complex corporate structures, political or public sensitivity, and long-term, far-reaching consequences for organizations and executives.

04 · UNITY

Strategic Prevention and Defense as One Integrated Approach

For you and your organization, criminal law prevention and strategic defense are closely interconnected. Both follow the same logic: identify risks early, limit escalation, and preserve your ability to act.

Prevention allows for early assessment of sensitive situations and the avoidance of critical developments. Defense begins where criminal pressure has already materialized and control must be regained.

Both require the same understanding of how proceedings arise, how they escalate, and what enables sound decision-making under pressure.

Those who understand complex proceedings can prevent them. And those who work strategically in prevention defend more effectively later.

Methodology and Legal Approach

01

Precision

Legal Microsurgery Instead of Broad Argumentation

In complex white-collar and criminal tax matters, success does not come from broad or generic defense strategies – but from precise interventions at decisive points.

Our work focuses on identifying risks, vulnerabilities, and far-reaching consequences with clarity, precision, and impact.

Legal Microsurgery
02

Appellate Perspective

Thinking Across All Stages – Including Appeals

We develop your strategy not only for the current phase of proceedings, but with a view to the full procedural lifecycle.

Our experience in appellate proceedings sharpens our focus on potential legal errors and the long-term viability of legal arguments. Accordingly, we incorporate the appellate perspective from the very beginning of strategic planning.

03

Substance

Substance Over Performance

In complex white-collar and criminal tax proceedings, success is not driven by the loudest defense – but by sound analysis, coherent argumentation, precise structuring, and targeted execution.

Investigators and courts respond to substance. Where arguments are strong, movement often occurs early in the process.

Our Attorneys

Meet the Team

Complexity and Procedural Expertise

01

International Proceedings

International Experience and Coordination

White-collar and criminal tax proceedings increasingly involve cross-border elements – such as parallel investigations in multiple jurisdictions, international corporate structures, or mutual legal assistance proceedings.

These situations require aligned legal strategies and coordinated communication across jurisdictions.

We represent clients nationwide and internationally and, where necessary, coordinate with specialized defense counsel in other jurisdictions.

Highly Complex Proceedings

02

Integrated Expertise

Integrated Expertise – Not Isolated Workstreams

Complex proceedings typically span multiple areas of law and organizational levels.

We therefore collaborate closely with specialized defense counsel, subject-matter experts, and lawyers in related fields – particularly in commercial and tax law – and integrate their expertise into a coherent overall strategy.

Our role remains clearly defined: we lead in the core area of criminal and regulatory defense and coordinate the additional expertise required for each case.

03

High-Profile Matters

Experience in High-Profile Matters

Cases involving significant economic impact, political sensitivity, or heightened public attention require more than traditional defense.

They demand clear prioritization, aligned communication, and the ability to maintain a consistent overall strategy under pressure.

This experience benefits you when your matter is not only legally complex, but also economically, organizationally, or publicly sensitive.

Highly Complex Proceedings

Client Management and Collaboration

Legal Depth Combined with Business Understanding

We combine legal precision with a deep understanding of business decision-making processes. This enables us to work at eye level with board members, managing directors, and senior executives – as well as with supervisory bodies.

In these contexts, criminal risks are not merely legal issues – they are simultaneously economic, organizational, and personal challenges. This is precisely where we operate.

Direct Partner Involvement and Clear Communication

Our structure is intentionally lean and highly specialized. We handle clients personally – with clear accountability and direct communication.

You work directly with the attorneys responsible and have consistent points of contact throughout the entire process.

This ensures clarity, efficiency, and continuous strategic leadership across all stages of proceedings.

Hands and notebook at the meeting table

The Legal 500 2026

“Communication is always clear, direct and solution-oriented, which enables efficient collaboration.”
Client Feedback in White-Collar Crime and Criminal Tax Law

The Legal 500 2026

“Her [Dr. Sabine Stetter] professional interpersonal empathy, personal integrity and trust-based approach in cooperation are invaluable – especially in complex and difficult negotiation situations with the authorities/court representatives concerned.”
Client Feedback in White-Collar Crime and Criminal Tax Law

Chambers Germany 2026

“They provide the right advice at the right time and at the right cost.”
Client Feedback in White-Collar Crime and Criminal Tax Law

The Legal 500 2026

“Sabine Stetter: Excellent in her field, highly competent in dealing with officials, prompt response to inquiries, high level of commitment to supporting my concerns, personally very pleasant.”
Client Feedback in White-Collar Crime and Criminal Tax Law

The Legal 500 2026

“Good communication, even when dealing with foreign clients, quick to react, pleasant to work with.”
Client Feedback in White-Collar Crime and Criminal Tax Law

Chambers Germany 2026

“We are satisfied with the value for money. The preparatory meetings were very efficient. The cost documentation, including travel expense reports, is very transparent and clear.”
Client Feedback in White-Collar Crime and Criminal Tax Law

Responsiveness and Operational Strength

Accessibility and Rapid Response

In investigations, searches, or crisis situations, every hour can matter.

We are available at short notice and provide immediate initial guidance. We coordinate next steps in a structured manner and continuously adapt strategy to actual developments.

Our clients can expect:

  • Prompt response times
  • Accessible points of contact
  • Structured coordination
  • Flexible adaptation to evolving circumstances

For us, rapid response is not an added service – it is a prerequisite for effective defense.

Operational Infrastructure and Stability

Complex criminal and regulatory proceedings require not only legal precision, but also robust organizational processes.

Our experienced back office supports our work through structured communication, coordination of deadlines and schedules, secure document management, and reliable internal processes.

In cases involving large volumes of documentation, multiple stakeholders, and significant time pressure, operational stability is a critical success factor.

Martina Schmidt, legal team assistant
Support Team 

Chambers Germany 2026

“The law firm offers very fast response times.”
Client Feedback in White-Collar Crime and Criminal Tax Law

JUVE 2025/2026

“Dr. Sabine Stetter: highly competent, extremely responsive, and instills a strong sense of security in clients.”
Client Feedback in White-Collar Crime and Criminal Tax Law

Chambers Germany 2026

“I am not aware of any areas where the firm could improve. Sabine Stetter is incredible.”
Client Feedback in White-Collar Crime and Criminal Tax Law

Chambers Germany 2026

“The department combines exceptional legal expertise with a pragmatic, solution-oriented approach. They are not only highly skilled in criminal law and procedural strategy but also understand the business realities and reputational sensitivities their clients face. Their ability to provide rapid, discreet, and reliable advice in high-pressure situations is outstanding.”
Client Feedback in White-Collar Crime and Criminal Tax Law

The Legal 500 2026

“The firm was always extremely well organized. Agreed deadlines were kept and the process was always prepared and result oriented. The technology used met modern requirements and was always error-free.”
Client Feedback in White-Collar Crime and Criminal Tax Law

Chambers Germany 2026

“This department demonstrates outstanding proficiency in handling the most challenging and intricate legal matters, setting the gold standard for sophisticated legal service delivery.”
Client Feedback in White-Collar Crime and Criminal Tax Law

The Legal 500 2026

“The strengths of stetter Rechtsanwälte lie not only in their technical expertise, but also in their strong teamwork and interdisciplinary collaboration. The law firm acts as a strategic partner and not just as a legal advisor. The team understands the company’s internal processes and is able to offer solutions that can be seamlessly integrated into operational practice.”
Client Feedback in White-Collar Crime and Criminal Tax Law

The Legal 500 2026

“She [Dr. Sabine Stetter] works very carefully, scientifically but at the same time pragmatically.”
Client Feedback in White-Collar Crime and Criminal Tax Law

References

Facts and Figures

Trust is not earned through self-promotion, but through proven experience, precise work and clients who rely on clear strategic guidance – even under considerable pressure.

+25Years of Specialization
+15Years stetter Rechtsanwälte
+500Cases Handled
“Thank you for the professional collaboration! We had never imagined such an outcome, and yet in the end everything turned out well!”
Managing director of a mid-sized international company
“Thank you for the perfect handling!”
Feedback from a global law firm
“Thanks to everyone involved in this outstanding work. Precise, clear, to the point. We are all delighted and exceedingly grateful.”
General counsel of an industry association
More references
stetter lettering on the office window with the reflected facade at Amiraplatz

CONFIDENTIAL ORIENTATION

Confidential Initial Consultation

When criminal risks affect personal responsibility, organizational stability, or economic substance, early assessment is critical.

In a confidential initial consultation, we evaluate your situation, assess potential risks, and discuss the most appropriate next steps. You will receive a realistic assessment – even if no investigative measures have yet been initiated.

Discretion, clarity, and strategic guidance are at the core of this process.

FAQ

Frequently Asked
Questions

When should we engage a specialist white-collar criminal defense lawyer?

Ideally, before formal criminal proceedings have even begun. In many situations, legal risks, potential escalation, and significant adverse consequences can be managed far more effectively when specialist advice is sought at an early stage – for example, during internal investigations, in connection with high-risk business decisions, or following the first enquiries from regulatory or law enforcement authorities.

Do you represent only companies, or also individuals?

We represent both organizations and the individuals who lead them. Our clients include companies, public institutions, board members, managing directors, supervisory board members, senior executives, entrepreneurs, and other key decision-makers. In complex proceedings, effective defense often requires a coordinated strategy that protects both the organization and the individuals involved.

Do you handle cases with an international dimension?

Yes. Many white-collar and tax crime matters involve cross-border elements, including international corporate structures, parallel investigations in multiple jurisdictions, or mutual legal assistance proceedings. We regularly coordinate domestic and international defense strategies and work closely with leading specialist lawyers in other jurisdictions whenever required.

How quickly can you respond in urgent situations?

Time is often critical. Whether responding to a dawn raid, a criminal investigation, or another corporate crisis, we aim to provide immediate guidance, assess the situation without delay, and coordinate the next strategic steps as quickly as possible.

Do you represent clients outside Munich?

Yes. Although our office is based in Munich, we represent clients throughout Germany and internationally, depending on the nature of the matter. Our geographical location does not limit our practice.

How does an initial confidential consultation work?

The first consultation is designed to provide clarity. We discuss your situation, assess the legal and commercial risks, identify the most appropriate next steps, and provide an honest, realistic assessment of your position. Naturally, every conversation is treated in the strictest confidence.

Why choose a specialist boutique law firm instead of a large full-service firm?

A specialist boutique offers depth rather than breadth. At stetter Rechtsanwälte, our exclusive focus on white-collar and criminal tax law – combined with decades of courtroom experience – allows us to deliver highly specialized advice and defense at the highest level. Where matters require expertise beyond our core practice areas, we collaborate with carefully selected specialists who share our commitment to excellence. Every defense strategy is personally developed and supervised by Dr Sabine Stetter. She remains directly involved in every mandate and is always available as a point of contact, even where matters are handled by a wider team. For our clients, this means direct partner involvement, consistent quality, and no delegation of strategic responsibility to inexperienced associates.

What are Dr Sabine Stetter's qualifications?

Dr Sabine Stetter is both a Certified Specialist Lawyer in Criminal Law (Fachanwältin für Strafrecht) and a Certified Specialist Lawyer in Tax Law (Fachanwältin für Steuerrecht) – a rare dual qualification in Germany. She also gained several years of experience handling appellate criminal proceedings before the German Federal Court of Justice (Bundesgerichtshof) and has devoted more than 25 years exclusively to white-collar and criminal tax law.

How extensive is Dr Sabine Stetter's experience?

Dr Sabine Stetter has acted in more than 650 mandates over a period exceeding 26 years as a criminal defense lawyer. Her experience includes numerous highly complex corporate investigations, executive defense matters, cross-border proceedings, and cases involving corporate fines reaching into the hundreds of millions of euros.

Do you provide legal advice in English?

Yes. We regularly advise international clients and handle matters involving the United Kingdom, the United States, and other jurisdictions. Legal advice, strategic consultations, and client meetings can all be conducted in English.

What does "Substance over Show" mean?

It reflects our philosophy. We believe in rigorous legal analysis rather than empty promises. Our clients receive honest risk assessments, transparent communication, and defense strategies built on the realities of the case – not on unrealistic expectations or publicity.

Courtyard of the firm: window with the stetter logo

Contact

Immediate assistance for urgent needs

We represent clients nationwide and internationally – confidentially, personally, and with clear responsibility at every stage of the mandate.