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Our Presentations

2018

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 | 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

 

March

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

Deutsches Anwaltsinstitut DAI, Heusenstamm

 
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

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
Thank you for your candor and constant support. We are all very appreciative.
Senior Vice President of an S&P 500 company
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
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
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
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
In crisis situations, confidentiality and discretion are paramount. This is what we stand for.
Dr. Sabine Stetter