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Our Presentations
2026
June
Spectacular White-Collar Criminal Proceedings – Setting the Course for Significant Developments in White-Collar Criminal Law in Germany Lecture Series: "Law Inside", Law Students’ Council, University of Halle
May
Global Conflicts, Global Prosecution – Criminal Risk Management in Arms Deals
May
Tax CMS from a Criminal Tax Law Perspective Beck practical training for tax compliance officers, Munich
April
Dawn Raids- Practical Tips
April
Criminal Tax Update: Enforcement Trends and Cross-Border Risk 26th Annual U.S. and Europe Tax Practice Trends Conference, Rome
March
Panel 4: Defence in Pre-Trial Detention
March
Legal Risk Tolerance and Legal Risk Management
2025
December
Trade Tax: Basics and Special Case Co-Working Spaces
November
Tax CMS from a Criminal Tax Law Perspective
October
Unrestrained Asset Freezes – Freezes Without Legal Basis and “Perpetual” Enforcement
October
Trade Tax: Basics and Special Case Co-Working Spaces
June
Focus on Supervisory Board Liability: Avoiding Criminal Pitfalls – Key Aspects
May
Tax CMS from a Criminal Tax Law Perspective Beck practical training for tax compliance officers, Munich
May
Spectacular White-Collar Criminal Proceedings – Setting the Course for Significant Developments in White-Collar Criminal Law in Germany Lecture Series: "Current Developments in Criminal Law in Focus", University of Augsburg
April
Crossing Borders – When Tax Crimes Go Global 25th Annual U.S. and Europe Tax Practice Trends Conference, Amsterdam
April
Dawn Raids – Practical tips
2024
December
Tax CMS from a Criminal Tax Law Perspective
November
Spectacular White-Collar Criminal Proceedings – Setting the Course for Significant Developments in White-Collar Criminal Law in Germany 17th Munich Compliance Symposium 2024, Munich
November
Requests for information in banking practice: correct & lean answers
November
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.
November
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
November
Working Group on Small and Medium-sized Enterprises: Battle of the Codes - King trumps Queen?!
September
Dawn Raids – Getting Your Company Ready For Unancipitated Regulatory Oversight
July
Dawn Raids – Practical Tips
July
Probability Assessment and Judgment Training event for specialist lawyers in criminal law in accordance with § 15 FAO, Munich
May
Tax CMS from a Criminal Tax Law Perspective
April
With a Little Help from Our Friends - Cross-Border Criminal Tax Investigations
March
WG 3 : PARTIALITY, SUSPENSION, INTERRUPTION - Effective applications in comprehensive proceedings?! 45. Strafverteidigertag, Hamburg
2023
December
Tax CMS from a criminal tax law perspective
November
Requests for information in banking practice: correct & lean answers
September
News on requests for evidence
May
Tax CMS from a criminal tax law perspective
April
Dawn raids – Practical tips
2022
December
Tax CMS from a criminal tax law perspective
November
Spectacular white-collar crime cases - setting the course for major developments in white-collar criminal law in Germany
November
Dealing with requests for information from investigative authorities and IT searches
May
Tax CMS from a criminal tax law perspective
May
Aggressive Tax Enforcements: You Can Run but Cannot Hide
2021
July
A game changer in the making: the pending German Corporate Sanctions Law
July
European (White-Collar) Criminal Law - Stocktaking and prospect from the perspective of the criminal defence
June
Never ending story – risk awareness and corporate culture
May
Tax CMS from a tax crime perspective
March
New Tactics by Governments in Criminal Tax Enforcement
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