stetter Rechtsanwälte

Boutique firm for
white-collar and tax criminal law

Munich, active nationwide and internationally

Controlling criminal-law risks strategically

White-collar & tax criminal law for
decision-makers and companies

When criminal-law risks affect responsibility, stability or economic substance, it takes more than classic defense.

As a specialized firm for white-collar and tax criminal law, we advise and represent exclusively organizations, officers and executives in situations of strategic significance – preventively and in acute proceedings.

Our aim: to make risks manageable, to secure control and to preserve your ability to act even under considerable pressure.

Our promise

Strategic composure when
decisions allow
no delay.

A personal insight into the firm's way of working: precise analysis, clear communication and responsibility in situations of considerable significance.

Our promise

Your situation

Your situation – how we
support you

Criminal-law and regulatory risks in white-collar and tax criminal law arise from very different starting positions. What is decisive is not only the legal assessment of individual matters, but which measures make strategic sense in your concrete situation.

01

INVESTIGATIONS OR ALLEGATIONS

Strategic Defense

When criminal-law or regulatory allegations are raised against you or your company, or measures such as searches, seizures or interrogations take place, what matters is to restore control and the ability to act.

Strategic Defense

02

LARGE-SCALE PROCEEDINGS OR CRISIS

Highly Complex Proceedings

When investigations reach exceptional dimensions — for instance through international connections, political sensitivity or considerable economic consequences — what matters is to lead the situation strategically across the board.

Highly Complex Proceedings

03

PREVENTIVE SAFEGUARDING

Criminal-Law Prevention

When entrepreneurial decisions can trigger criminal-law or regulatory risks, what matters is to recognize, classify and steer them in a controlled way early — before an investigation is opened.

Criminal-Law Prevention

References

Facts, figures and appreciation

Trust does not arise through volume, but through robust experience, precise work and clients who rely on clear leadership even under pressure.

+25 years of specialization
+15 years of stetter Rechtsanwälte
+750 mandates handled
“Strategically clear, exceptionally precise and strong in execution – even under considerable pressure.”
Board member of an international group
“This is an incredible result!! I have read the discontinuation notice and it seems clear that the investigation is thereby concluded.”
Chief counsel of a global top-5 automotive group
“Complex matters were quickly structured and translated into robust decision options.”
Managing director of a mid-sized company
More references

Experience that shapes our way of working

25 years of consistent specialization in highly complex proceedings

“This firm distinguishes itself through outstanding competence in handling even the most demanding and complex matters, thereby setting the standard for excellent and sophisticated legal services.”
Chambers Germany 2026

Since 2019

Cum-Ex proceedings – former bank board member

Defense of a former board member of an international bank

  • in the investigation

Since 2017

Diesel affair – former technology executive

Defense of a former technology board member of a German car manufacturer

  • in the German investigation together with strategic advice regarding the parallel proceedings of the US Department of Justice
  • in the Austrian investigation
  • to fend off numerous witness examinations in civil proceedings
  • in the public main hearing including the necessary media work

2025 – 2025

Diesel affair – US car manufacturer

Defense of one of the world's largest car manufacturers

  • in the German investigation
  • by fending off the mutual legal assistance request directed from Germany to the USA

2020 – 2025

Wirecard – former chief accountant

Defense of the former chief accountant

  • in the investigation, with the ending of pre-trial detention in 2021
  • before the parliamentary committee of inquiry
  • in the public main hearing from 12/2022 to 03/2025 including the necessary media work

2023

Protective-mask affair – entrepreneur

Defense of an entrepreneur

  • before the parliamentary committee of inquiry
  • against numerous measures during pre-trial detention
  • in the public main hearing including the necessary media work

2021 – 2022

Cum-Ex proceedings – global US law firm

Strategic advice to the managing partner and individual partners of the firm regarding the advice given to one of the banks involved in the relevant period

2018 – 2021

Diesel affair – German car manufacturer

Defense of a German car manufacturer

  • in the investigation with a targeted internal investigation
  • by negotiating the fine
  • by coordinating the defense of the executives

2009 – 2012

International corruption scandal – US conglomerate

Defense of a German subsidiary

  • cooperation with the German authorities
  • coordination of German with international authority cooperation
  • negotiation of the fine
  • coordination of the defense of the executives

Since 2008

Siemens corruption scandal – former CFO

Defense of a former chief financial officer

  • in the internal FCPA investigation
  • in the German investigation
  • in cooperation with a US defense lawyer in the proceedings of the US Department of Justice
  • in cooperation with an Argentine defense lawyer in the Argentine criminal proceedings
  • fending off a mutual legal assistance request from Argentina

2006 – 2010

Siemens corruption scandal – numerous executives

Defense of around 20 executives operating worldwide

  • in the internal FCPA investigation
  • in the German investigation

Since 2004

Corporate defenses

First corporate defense: fending off a fine against one of the world's largest automotive supply groups

  • Since then, regular corporate defenses in particular in corruption scandals and the diesel affair, including the negotiation of fines into the triple-digit million range.

2000 – 2003

Appellate proceedings before the Federal Court of Justice

in collaboration with Prof. Dr. Gunter Widmaier

  • First main hearing before the Federal Court of Justice
  • (BGH, judgment of 24.10.2002 – 2 StR 600/01, BGHSt 48, 52)

STRATEGIC OVERALL CONTROL

Strategic leadership instead of reactive defense

In white-collar and tax criminal proceedings, legal questions rarely concern only individual offenses. They affect organizations, decision-making processes, reputation and economic stability.

Our work therefore does not start in isolation with the allegation, but with the entire decision-making situation. We analyze risks, dynamics and courses of action and integrate criminal-law questions into a strategic overall control.

Prevention and defense are not separate areas here, but follow the same logic: recognize risks early, limit escalation and secure control.

Our clients are board members, managing directors, supervisory boards, entrepreneurs, officers, institutions and organizations with heightened responsibility and corresponding risk potential.

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Measures already at the point of suspicion

OUR METHOD:

Legal Microsurgery

Targeted precision down to the last detail is our highest priority. We dissect files: facts, the evidence, the course of the proceeding. Our way of working follows a clear method: legal microsurgery.

It stands for: targeted depth of detail, maximum verifiability, systematic error analysis, structured argument and thinking across instances.

Where others work with plausible arguments, we examine, substantiate and explain in a targeted way down to the last detail.

This method is a fixed part of our firm's culture. We think further. We examine more deeply. And we find ways where others no longer see any.

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EXPERIENCE IN STEERING:

Long-standing experience in complex corporate and officer proceedings

Our firm has long-standing experience defending companies, officers and institutions in white-collar and tax criminal proceedings of considerable significance.

These include proceedings with international connections, parallel investigations by several authorities, complex corporate structures as well as political or public sensitivity.

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

In these constellations, experience means not only legal expertise, but the ability to enable robust decisions even under exceptional pressure.

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WHY DECISION-MAKERS ENGAGE US

Why decision-makers engage us

Consistently specialized. No mixed portfolio.

Exclusively white-collar and tax criminal law – no general criminal defense, no side areas.

  • Consistent focus on white-collar and tax criminal-law questions
  • Experience in complex corporate and officer proceedings
  • Depth gained through decades of specialization
  • Familiarity with existential risks for decision-makers and organizations
  • A clear strategic focus instead of a broad case mix

Highly complex proceedings. A clear line.

We know numerous large-scale proceedings from our own practice – also with an international dimension. Under media and political pressure in particular, clear priorities and a robust strategic line are needed.

  • Experience in highly complex large-scale proceedings
  • Also in proceedings with an international dimension
  • Clear priorities under high pressure
  • Structured communication in sensitive situations
  • Precise, calm and assertive representation of your position

Thinking across instances. The appellate perspective.

Dr. Sabine Stetter's many years of work in appellate proceedings before the Federal Court of Justice shape our work to this day. We factor in procedural errors, legal points of attack and the tenability of the defense from the very start.

  • Sensitivity to legal errors and procedural questions
  • The appellate perspective factored in from the start
  • A legally tenable defense strategy from the first decision onwards
  • An eye on the entire possible spectrum of the proceeding
  • A focus on clean legal handling in every phase

Bundled competence when needed. Instead of going it alone.

Complex proceedings need the best specialists – at the right time. We therefore bundle additional competences when needed, without giving up the strategic criminal-law leadership.

  • Involvement of specialized expertise when needed
  • For example in tax, corporate and officer-liability law
  • Clear leadership in the criminal-law core area
  • No fragmentation of responsibility
  • Bundled competence with a view to the best possible result

DR. SABINE STETTER

Dr. Sabine Stetter
Founder of stetter
Rechtsanwälte,
Munich

Dr. Sabine Stetter has more than 25 years of professional experience as a lawyer. As a specialist lawyer for criminal law and a specialist lawyer for tax law, she combines two disciplines that often interlock inseparably in complex white-collar and tax criminal proceedings.

Her many years of work in appellate proceedings before the Federal Court of Justice have lastingly shaped her appellate sensibility.

As early as 2004, Dr. Sabine Stetter personally defended international groups, companies and public-law entities. This early focus came at a time when criminal-law and regulatory corporate defense was not yet an established speciality.

In 2010 she founded stetter Rechtsanwälte.

She combines legal precision with economic thinking. In defense as in prevention, the aim is to limit risks, control escalation and create robust courses of action.

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ABOUT THE FIRM

About the firm

At the center of our work is not only the legal examination of individual offenses. What is decisive is the strategic overall control in situations where criminal-law pressure touches personal room for manoeuvre, organizational stability and economic substance.

We stand for substance instead of showmanship. This produces results that others did not have in view or would have thought impossible.

Our aim is to secure the ability to act of decision-makers and companies under criminal-law and regulatory risks.

Our structure is deliberately lean and highly specialized. We conduct mandates personally, with a clear strategy and transparent communication.

  • Specialisation in corporate and officer defense in white-collar and tax criminal law
  • Experience from more than two decades in complex proceedings
  • Negotiation of corporate fines into the triple-digit million range
  • Collaboration on equal terms with board members, managing directors and institutions
  • Combining legal depth with entrepreneurial understanding

You receive:

  • Comprehensible legal assessments
  • Realistic scenarios instead of sweeping promises
  • Concrete courses of action for decisions under uncertainty
  • Transparent risk classification
  • Reliable coordination of the next steps
more about the firm

We are recognized

Awards and rankings

Our expertise is regularly honoured by professional publications and rankings.

JUVE

Listed 2010 – 2026

Chambers

Listed 2026

The Legal500

Listed 2020 – 2026

Best Lawyers/Handelsblatt

Listed 2015 – 2026

Wirtschaftswoche

Listed 2019 – 2026

F.A.Z. INSTITUT

Listed 2026

FOCUS Spezial

Listed 2018 – 2024

Capital (brandeins)

Listed 2020 – 2025

Lexology (Who’s Who Legal)

Listed 2018 – 2025

  • Recommendations by numerous independent industry rankings
  • Articles and talks on white-collar and tax criminal-law topics
  • Long-standing work in proceedings of considerable economic significance
View awards

ARTICLES AND TALKS

Articles and talks

We continuously analyze developments in white-collar and tax criminal law and classify their significance for companies, officers and decision-makers.

Our articles combine legal precision with a strategic perspective on risks, room for manoeuvre and future developments.

  • Assessments of current decisions and changes in the law
  • Analyses of typical risk constellations in the corporate context
  • Articles on prevention, governance and officer responsibility
  • Assessments of procedural strategies in complex situations

Immediately reachable in an emergency

White-collar and tax criminal-law questions allow no delay.

The earlier we know and structure your situation, the more stable your ability to act remains.

We are available to you nationwide and internationally – confidential, personal and with clear responsibility in the mandate.

Immediately reachable in an emergency

Office location

stetter Rechtsanwälte
Amiraplatz 3, Im Luitpoldblock
80333 Munich | Germany

FAQ

Frequently asked questions

Why are white-collar and tax criminal law central risks today?

White-collar crime and tax criminal law are today among the most significant legal risks for companies, executives and institutions – regardless of sector, size or organizational form. When criminal-law questions touch personal responsibility, economic substance or the stability of an organization, the quality of the legal support decides far more than the outcome of a single proceeding.

What is white-collar crime and when do I need a specialist?

White-collar crime covers all offenses in the economic sphere: breach of trust, fraud, corruption, insider dealing, accounting offenses, money laundering. You need a specialist at the latest at the first contact with the authorities – better still beforehand.

What happens during a search – what should you do?

Stay calm, make no statements without a lawyer, document all measures and contact a criminal defense lawyer immediately. Early legal intervention secures your ability to act.

When is a voluntary self-disclosure in tax criminal law effective?

A penalty-exempting voluntary self-disclosure requires complete disclosure of all non-time-barred evasions, timely back-payment and formal correctness. It must be reviewed by a lawyer before investigations are opened.

Does stetter Rechtsanwälte also defend internationally?

Yes. The firm defends nationwide and internationally – in particular in proceedings with US/UK connections, cross-border investigations and clients from other European countries.

How early should you engage a white-collar crime defense lawyer?

As early as possible – ideally at the first suspicion or first contact with the authorities. Early intervention prevents mistakes and secures room for manoeuvre for the entire duration of the proceeding.