Frau Dr. Stetter hält einen Vortrag vor Publikum

Our Presentations

2024

December

Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective

Beck practical training for tax compliance officers, Webinar

MORE INFORMATION [PDF]


November

Dr. Sabine Stetter | Spectacular White-Collar Criminal Proceedings – Setting the Course for Significant Developments in White-Collar Criminal Law in Germany
17th Munich Compliance Symposium 2024, Munich
 

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

FCH Practice Digital, Webinar

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October
Stephanie Kamp LL.M. | Introduction to German White-Collar Criminal Law and Criminal Procedural Law
Guest lecture in the class "Criminal Tax Law and Procedure", Georgetown University Law Center, Washington D.C.
 

Stephanie Kamp LL.M. | The Failure to Prevent Fraud Offence: Path to a Better World or Pre-Crime Minority Report
12th Annual London White-Collar Crime Institute, American Bar Association Criminal Justice Section, Panel discussion, London

More Information

 

Stephanie Kamp LL.M. | Working Group on Small and Medium-sized Enterprises: Battle of the Codes - King trumps Queen?!

DICO Forum Compliance 2024, Panel discussion, Berlin

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July

Dr. Laura Leitschuh | Dawn raids – Practical tips

Education of trainee attorneys at law, Higher Regional Court (OLG) Munich

 

Dr. Anna Berger together with Dr. Johannes Makepeace | Probability Assessment and Judgment
Training event for specialist lawyers in criminal law in accordance with § 15 FAO, Munich

MORE INFORMATION

 

May

Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective

Beck practical training for tax compliance officers, Munich

MORE INFORMATION [PDF]

 

April

Dr. Sabine Stetter | With a Little Help from Our Friends - Cross-Border Criminal Tax
Investigations

24th Annual U.S. and Europe Tax Practice Trends Conference, Munich

 

March

Dr. Sabine Stetter | WG 3 : PARTIALITY, SUSPENSION, INTERRUPTION -
Effective applications in comprehensive proceedings?!

45. Strafverteidigertag, Hamburg

December

Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective

Beck practical training for tax compliance officers, Webinar

MORE INFORMATION [PDF]

 

November

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

FCH Practice Digital, Webinar

More Information [PDF]

 

 

September

Dr. Sabine Stetter | News on requests for evidence

JUWIST Annual Meeting, Frankfurt a. M.

 

May

Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective

Beck practical training for tax compliance officers, Munich

MORE INFORMATION [PDF]

 

April
Dr. Laura Leitschuh I Dawn raids – Practical tips
Education of trainee attorneys at law, Higher Regional Court (OLG) Munich

December

Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective

Beck practical training for tax compliance officers, Webinar

MORE INFORMATION [PDF]

 

November

Dr. Sabine Stetter | Spectacular white-collar crime cases - setting the course for major developments in white-collar criminal law in Germany

Münchener Herrenclub e.V.

 

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

11. Frankfurter IT-Rechtstag 2022

More Information (PDF)

 

May

Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective

Beck practical training for tax compliance officers, Munich

 

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

Panel discussion, Cambridge Forums, Bagshot (UK)

July

Dr. Sabine Stetter | A game changer in the making: the pending German Corporate Sanctions Law

Panel discussion, IBA Anti-Corruption Committee, Webinar

 

Christopher Reichelt | European (White-Collar) Criminal Law - Stocktaking and prospect from the perspective of the criminal defence

Guest lecture, School of Economics and Law, Webinar

 

June

Dr. Sabine Stetter | Never ending story – risk awareness and corporate culture

Corporate Risk Minds 2021

 

May

Dr. Sabine Stetter | Tax CMS from a tax crime perspective

Beck practical training for tax compliance officers, Webinar

More Information

 

March

Dr. Sabine Stetter | New tactics by governments in criminal tax enforcement

Panel discussion, 21st virtual U.S. and Europe Tax Practice Trends Conference, American Bar Association

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December

Dr. Sabine Stetter | The new German Corporate Sanctions Law – impacts on antitrust, public procurement, foreign trade and criminal law

Beck live Webinar

 

Dr. Sabine Stetter | Tax CMS from a tax crime prospective

Beck practical training for tax compliance officers, Webinar

 

Dr. Sabine Stetter | A game changer in the making: the pending German Corporate Sanctions Law

Panel discussion, IBA Anti-Corruption Committee, Webinar

 
July

Dr. Sabine Stetter | Germany, in: following the money (including digital currency) - the current state of international criminal tax enforcement

Panel discussion, 20th virtual U.S. and Europe Tax Practice Trends Conference, American Bar Association
 
May

Dr. Sabine Stetter | Tax CMS from a tax crime prospective

Beck practical training for tax compliance officers, Webinar
 
April

Dr. Sabine Stetter | Criminal tax including cryptocurrency

Panel discussion, 20th Annual U.S. and Europe Tax Practice Trends Conference (ABA, IBA, IFA-USA)

December

Dr. Sabine Stetter | Tax CMS from a tax crime perspective

Beck practical training for tax compliance officers, Webinar
 

Dr. Sabine Stetter | The Globalization of Enforcement

Panel discussion, International White Collar Crime Symposium, New York City Bar and International Bar Association, New York

 
November

Florian Kraus | Challenges in case of compliance self-disclosures

Corporate practice compliance, Munich

 
September

Dr. Sabine Stetter | The current trends in criminal trade secrets prosecutions: is this a real crime?

Panel discussion, Annual Conference of the IBA 2019, Seoul, South Korea

 
July

Dr. Sabine Stetter | The expert dilemma – bogus self-employment as a compliance risk

18. NStZ-Jahrestagung 2019, Frankfurt/Main

 

Florian Kraus | Criminal risks of legal practice

Class for trainee lawyers, Munich

 
June

Dr. Sabine Stetter | Walking the walk: Changing corrupt corporate culture to combat corruption

Panel discussion IBA Anti-Corruption Conference, Paris

 
May

Dr. Sabine Stetter | The transatlantic accused

10. Petersberger Tage 2019, Königswinter

 
March

Dr. Sabine Stetter | Fines according to the Basic Regulation on Data Protection (DSGVO)
Datenschutz-Tag 2019 GDD-ERFA-Kreis Bayern

 
January

Dr. Sabine Stetter | Professional behavior in case of searches

Compliance for small and medium-sized companies. Managing typical entrepreneurial risks: false self-employment, data theft, searches, Munich

November

Dr. Sabine Stetter | Procedural hot spots and defense strategy in extensive criminal investigations

Deutsches Anwaltsinstitut e. V., Annual Working Session, Munich

 

Dr. Sabine Stetter | Professional behavior in case of searches

Compliance for small and medium-sized companies. Managing typical entrepreneurial risks: false self-employment, data theft, searches, Hamburg

 

Florian Kraus | Searches and seizures

Managing typical entrepreneurial risks: false self-employment, data theft, searches, Stuttgart

 

Dr. Sabine | Corporate Criminal Liability – enforcement trends and compliance defence (failure to prevent)
Panel discussion IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference, Prague

 


Dr. Sabine Stetter | Professional behavior in case of searches
Compliance for small and medium-sized companies. Managing typical entrepreneurial risks: false self-employment, data theft, searches, München

 

Dr. Sabine Stetter | Florian Kraus | Hotspots of white-collar crime and effective lines of defense

Deutsches Anwaltsinstitut e. V., Munich

 
Oktober

Dr. Sabine Stetter | Chronic disease and how to cure it: latest developments in substantive and procedural bribery case law
Panel discussion Business Crime Committee, IBA Annual Conference 2018, Rom

 
September

Dr. Sabine Stetter | Florian Kraus | Hotspots of white collar crime and effective defense strategies

Deutsches Anwaltsinstitut DAI, Düsseldorf

 
June

Dr. Sabine Stetter | Current aspects and lines of defense in cross-border cases

5. Jahresarbeitstagung Strafrecht DAI, Hamburg

 

Dr. Sabine Stetter | Defense in cases of violations of supervisory duties

6. Münchner Datenschutz-Tag

 

Dr. Sabine Stetter | Private accessory prosecution in white collar crime proceedings – the underrated legal institution

On the rising significance and the impact of the private accessory prosecution in times of digitalization

5. Jahresarbeitstagung Strafrecht DAI, Hamburg

 

Dr. Sabine Stetter | The influence of possible US sanctions in case of defense in white collar crime proceedings

17. NStZ-Jahrestagung, Frankfurt/Main

 
April

Dr. Sabine Stetter | Spectacular corruption affairs since 2000 – setting the course for crucial developments of white collar criminal law in Germany

Rotary Club, Starnberg

 
March

Florian Kraus | Disgorgement in the field of tax crime – current pitfalls

Expert circle, Munich

 
February

Dr. Sabine Stetter | Protect your company – successfully minimizing risks of antitrust and penal law

American Chamber of Commerce in Germany e.V., Frankfurt am Main

October

Dr. Friederike Goltsche | Successful production of evidence by means of criminal investigations versus instrumentalization of prosecutors under civil law – where do the boundaries lie? What makes a criminal complaint successful? What are the complainant’s (the damaged party’s) rights?

stetter Rechtsanwälte, Munich

 
June

Dr. Sabine Stetter | Aspects and lines of defense in international criminal law cases

4. Jahresarbeitstagung Strafrecht DAI, Hamburg

 
May

Dr. Ralf Heimann | /Anti-corruption act: Are contracts of fee-based physicians de facto dead?

Ärzteberater-Forum 2017, Ulm

 
March

Dr. Sabine Stetter | Navigating the minefield of a multinational bribery case – from investigation to indictment (and beyond)

31st Annual National Institute on White Collar Crime, ABA American Bar Association, Miami

 
February

Dr. Sabine Stetter | Family Offices: Searches and seizures

Round Table, Munich

 

Dr. Sabine Stetter | Minimize any criminal legal risks in your compliance organization

Akademie Deutscher Genossenschaften ADG, Montabaur

 
January

Dr. Sabine Stetter | Dr. Ralf Heimann | Successfully managing a medical office in times of anti-corruption laws – doctors in the crosshairs of federal prosecutors

2. Landeskongress Gesundheit Baden-Württemberg, Stuttgart

November

Dr. Sabine Stetter | Compliance is a top priority – reduce the risk of criminal liability and consequent prosecution

Akademie Deutscher Genossenschaften ADG, Montabaur

 
July

Dr. Sabine Stetter | Dr. Ralf Heimann | Successfully managing a medical office in times of anti-corruption laws – doctors in the crosshairs of federal prosecutors

Deutsche Bank, München

 
May

Dr. Sabine Stetter | Spectacular corruption scandals since 2000: Their importance in the development of commercial criminal law in Germany

Ludwig-Maximilians-Universität, Munich

 

Dr. Ralf Heimann | In the crosshairs of the prosecutor, successfully managing a medical office in times of anti-corruption laws
Unternehmertag der Niederbayerischen Zahnärzte, Schloss Offenberg

 
April

Dr. Sabine Stetter | Dr. Ralf Heimann | Stephanie Kamp | Joint Seminar of the lawfirms stetter and commeo on criminal and antitrust compliance

stetter Rechtsanwälte, Munich

 

Dr. Sabine Stetter | Dr. Ralf Heimann | Workshop series: Successfully managing a medical office in times of anti-corruption laws
Apobank, München

 
March

Dr. Sabine Stetter | Updates to compliance issues and their application, particularly in regard to prevention, criminal justice, IT forensics

Süddeutscher Verlag Veranstaltungen, Stuttgart

 
February

Dr. Sabine Stetter | Compliance is a top priority – reduce the risk of criminal liability and consequent prosecution

Akademie Deutscher Genossenschaften ADG, Montabaur

December

Dr. Ralf Heimann | The new elements of criminal culpability for corruption in healthcare – conseqences for medical practitioners and hospitals

23. Internationales Symposium für Fußchirugie, Munich

 
Oktober

Dr. Ralf Heimann | Protection in the event of searches by the authorities with focus on medical criminal law – prevention is better than cure

Geschäftspartnertag Apobank, Munich

 

Dr. Sabine Stetter | Updates to compliance issues and their application, particularly in regard to prevention, criminal justice, IT forensics

Süddeutscher Verlag Veranstaltungen, Munich

 

Dr. Sabine Stetter | Crisis management and litigation

Fourth International White Collar Crime Institute, ABA American Bar Association, London

 

Dr. Sabine Stetter | Compliance is a top priority – reduce the risk of criminal liability and consequent prosecution

ADG Akademie Deutscher Genossenschaften, Montabaur

 
May

Dr. Sabine Stetter | Compliance investigations in corporations – dos and don'ts for members of supervisory boards

Vertiefungsdialog: ArMiD Aufsichtsräte Mittelstand in Deutschland e.V., Munich

 
February

Dr. Sabine Stetter | From the executive box to the dock – hospitality in criminal law and compliance management
AmCham Expert Briefing, Frankfurt am Main

November

Dr. Sabine Stetter | Compliance – maintenance and conduct of proper business relationships: Legal basics  
Business Breakfast BVMW, Donner & Reuschel AG, Munich

 
September

Dr. Sabine Stetter | Behavior of a company towards prosecuting authorities – reduction of risks and disadvantages
9. Trade Journal Annual Conference Compliance, Euroforum, Düsseldorf

 
June

Dr. Sabine Stetter | Proactive approach of companies towards investigating authorities for the limitation of risk and damage
Chamber of Industry and Commerce - Legal Committee, IHK Munich and Upper Bavaria, Munich

 
March

Dr. Sabine Stetter | Corruption: From the suspected case through prosecution up to prevention
FORUM Institute for Management GmbH, Frankfurt am Main

 

Dr. Sabine Stetter | Proactive approach of companies towards investigating authorities for the limitation of risk and damage
Forum of Corporate Members, TI Germany e.V., Berlin

October

Florian Kraus | The legal context on corruption offenses in Germany
Chinesische Delegation, CFC GmbH, Munich

 
September

Dr. Sabine Stetter | Criminal compliance
District Mutual Savings Bank in Dialogue, Saarlouis

 

Florian Kraus | Corruption – manifestations, risks, prevention

34th. Economic Philologists Conference, Passau

 
June

Dr. Sabine Stetter | Corruption in Germany
Zonta Club Munich City, Munich

 

Florian Kraus | The legal context on bribery and corruptibility – examples from practice

College Theme Day, Chair of Business Ethics at the TU Munich

 

Dr. Ralf Heimann | Education and training of emergency physicians

Bavarian Red Cross

May

Dr. Sabine Stetter | Lines of defense for managing directors/executives against liability allegations and prosecution on the basis of concrete practical cases

Finance Colloquium Heidelberg GmbH, Frankfurt am Main

 
February

Dr. Sabine Stetter | Compliance in the construction industry illustrated by the example of protection from corruption suspicion

Association of Enterprises from the Construction Industry Hessen e.V., Obertauern

 

Dr. Ralf Heimann | Education and training of emergency physicians

Bavarian Red Cross

 

Dr. Ralf Heimann | “What should be considered when writing a living will?” [watch video]

3Sat Mediathek Scobe

December

Dr. Sabine Stetter | Company searches

Trade Journal Seminar, Euroforum, Düsseldorf

 
November

Florian Kraus | What to do when the prosecutor knocks on the door?
Trade Journal Seminar, Euroforum, Düsseldorf

 
June

Dr. Sabine Stetter | New risks in private equity investments and corporate transactions

Trade Journal Annual Conference Private Equity 2011, Euroforum, Munich

 
May

Florian Kraus | Criminal liability risks for business leaders and executives
Sparkasse Zollernalb, Balingen

 
April

Dr. Sabine Stetter | Criminal and regulatory offence legal risks for companies

M&A in Discussion, Munich

 
March

Dr. Sabine Stetter | Protection from corruption suspicion in procurement

Federal Association Materials Management and Logistics e.V., Regensburg

 

Dr. Ralf Heimann | Education and training of emergency physicians

Bavarian Red Cross

November

Dr. Sabine Stetter | From the executive box to the dock – hospitality and compliance in criminal law

Networking Round Table Law Firms, Frankfurt am Main

 
October

Dr. Sabine Stetter | Criminal consequences for non-compliance – where does corruption begin?

Compliance newsworthy: Prevention and Crisis Management, Munich

 

Florian Kraus | On the criminology of corruption – manifestations, risks and prevention

College of Public Administration and Justice in Bavaria, Fürstenfeldbruck and Sulzbach-Rosenberg

 
September

Dr. Sabine Stetter | Prosecutions against individuals – a harbinger of future enforcement strategies?

8th Annual Anti-Corruption Conference, International Bar Association, Prague

 

Dr. Sabine Stetter | Compliance workshop

by Rundstedt HR Partners, Munich

 
May

Dr.Sabine Stetter | From the executive box to the dock – hospitality and compliance in criminal law

Spring Meeting of the Committee for Sports Law, DAV, Bochum

 
January

Dr. Sabine Stetter | Corruption and economic crisis – do prevention measures pay off in a case of emergency?

Manager Lounge, Munich

November

Dr. Sabine Stetter | Institutional liability for criminal and regulatory offenses

11. Annual Conference Brennpunkt AG, Euroforum, Berlin

 
October

Dr. Sabine Stetter | Corruption – no, thank you! Correct conduct in procurement

BME und Chamber of Crafts Lower Bavaria/Upper Palatinate, Regensburg

 
September

Florian Kraus | Corruption – manifestations and consequences

University of the Federal Armed Forces (Bundeswehr), Munich

 
June

Dr. Sabine Stetter | Socializing in business or corruption?

Dortmund Forum for Technical Management, University of Technology Dortmund, Dortmund

 

Dr. Sabine Stetter | What to do when the prosecutor knocks on the door?

Trade Journal Seminar, Euroforum, Düsseldorf

 
April

Dr. Sabine Stetter | What to do when the prosecutor knocks on the door?

Trade Journal Seminar, Euroforum, Cologne

 
March

Dr. Sabine Stetter | Socializing in business or corruption? Risk minimization in the “Mittelstand” through prevention, particularly IT inspections

16. Munich Management Colloquium, University of Technology Munich, Munich

 

Dr. Ralf Heimann | Hospital – infection management and hygiene technology

Forum MedTech Pharma, Nuremberg Academy

November

Dr. Sabine Stetter | Socializing in business or corruption?

Laupheim Circle of Entrepreneurs, Laupheim

 

Dr. Sabine Stetter | Setup of a task force to handle specific compliance cases

Written Course for Compliance Management, Management Circle

 
June

Dr. Sabine Stetter | Socializing in business or corruption?

by Rundstedt HR Partners, Munich

 

Florian Kraus | The lawyer as a witness in the eyes of the prosecutor? Implications of the new Code of Criminal Procedure § 160a

ELSA L@W Event, Munich

 
May

Dr. Sabine Stetter | What to do when the prosecutor knocks on the door?

Trade Journal Seminar, Euroforum, Munich

 
April

Dr. Sabine Stetter | What to do when the prosecutor knocks on the door?

Trade Journal Seminar, Euroforum, Cologne

 

Dr. Sabine Stetter | Company fines and forfeiture – financial risks for companies in corruption cases

3. Trade Journal Annual Conference Company Risk Corruption, Euroforum, Cologne

 
March

Dr. Sabine Stetter | What to do when the prosecutor knocks on the door?

Chamber of Industry and Commerce Academy, Munich

 
February

Dr. Sabine Stetter | When the prosecutor rings

Compliance Forum 2008, Forum Institute of Management, Frankfurt am Main

December

Dr. Sabine Stetter | Protection from corruption

Bankhaus Reuschel, Munich

 
October

Dr. Sabine Stetter | Corruption in Germany

Rotary Club, Starnberg

 
September

Dr. Sabine Stetter | On the criminal and criminal procedural consequences of corruption for companies and their employees

Practical Seminar Protection from Corruption, Forum Institute of Management, Cologne

 
June

Dr. Sabine Stetter | Searches and confiscations by the authorities

Chamber of Industry and Commerce - Legal Committee, IHK Munich and Upper Bavaria, Munich

 
March

Dr. Sabine Stetter | Socializing in business or corruption?

Laupheim Circle of Entrepeneurs, Laupheim

Quotes
Your criminal law support in my civil law dispute, your competence, and your dedication were sensational and mean a great deal to me personally!
Managing Director of a company
Quotes
Once again, thank you very much from the bottom of my heart. You were simply great and gave me terrific advice. If one is already in such a s---, then only with you as lawyers and above all as people.
Top manager of an international corporation
Quotes
Thank you for the immaculate handling!
Feedback by a global law firm
Quotes
Thanks to all who have contributed to this fantastic job. Precise, clear, at the point. We are all thrilled and exceedingly grateful.
General counsel of an industry association
Quotes
It is, without doubt, due to your professional and also human competency that led me to this positive result with perseverance and great commitment.
Managing director of a medium-sized company
Quotes
Thank you for your candor and constant support. We are all very appreciative.
Senior Vice President of an S&P 500 company
Quotes
It was a very good decision that you represented me as my attorney. I was especially pleased that the state prosecutor ended the proceedings without any payment from my side. Otherwise, I would have had the feeling to “buy me out”.
Employee of a company
Quotes
Let me be very clear that we have been thrilled with your work. You have been extremely professional and knowledgeable and we truly value your work on this matter.
Partner of a global law firm
Quotes
Dr. Stetter and her team applied themselves with great energy and competence to obtaining a resolution to some highly dangerous allegations in advance of court proceedings already set. A perfect recommendation!
International award-winning artist
Quotes
Congratulations on your endorsements which fully coincide with my personal experience. There is a perfect match of professional competence and human empathy. Many thanks for your great support.
Director of an international bank
Quotes
In crisis situations, confidentiality and discretion are paramount. This is what we stand for.
Dr. Sabine Stetter