PRESENTATIONS
Our Presentations
2026
November
Dr. Sabine Stetter | Tax CMS from a Tax Criminal Law Perspective Beck practical training for tax compliance officers, Webinar
June
Dr. Sabine Stetter | 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
Dr. Sabine Stetter, Dr. Laura Leitschuh | Global Conflicts, Global Prosecution – Criminal Risk Management in Arms Deals
11 th International Criminal Law Day, Munich
Dr. Sabine Stetter | Tax CMS from a Tax Criminal Law Perspective Beck practical training for tax compliance officers, Munich
April
Dr. Laura Leitschuh | Dawn Raids- Practical Tips
Education of trainee attorneys at law, Higher Regional Court (OLG) Munich
Dr. Sabine Stetter | Criminal Tax Update: Enforcement Trends and Cross-Border Risk 26th Annual U.S. and Europe Tax Practice Trends Conference, Rome
March
Cheyenne Blum | Panel 4: Defence in Pre-Trial Detention
47th Criminal Defense Lawyers’ Conference, Cologne
Dr. Sabine Stetter | Legal Risk Tolerance and Legal Risk Management
6 th Roundtable Product Compliance@Automotive, PwC, Frankfurt
2025
December
Dr. Sabine Stetter and Cheyenne Blum I Trade Tax: Basics and Special Case Co-Working Spaces
Beck Academy, Webinar
November Dr. Sabine Stetter | Tax CMS from a Tax Criminal Law Perspective Beck practical training for tax compliance officers, Webinar
October
Dr. Sabine Stetter | Unrestrained Asset Freezes – Freezes Without Legal Basis and “Perpetual” Enforcement
14th Autumn Conference of WisteV and Bucerius Law School, Hamburg
Dr. Sabine Stetter and Cheyenne Blum I Trade Tax: Basics and Special Case Co-Working Spaces
Beck Academy, Webinar
June
Dr. Sabine Stetter | Focus on Supervisory Board Liability: Avoiding Criminal Pitfalls – Key Aspects" Working Group Applied Governance Circle, Webinar
May
Dr. Sabine Stetter | Tax CMS from a Tax Criminal Law Perspective Beck practical training for tax compliance officers, Munich
Dr. Sabine Stetter | 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
Dr. Sabine Stetter | Crossing Borders – When Tax Crimes Go Global 25th Annual U.S. and Europe Tax Practice Trends Conference, Amsterdam
Dr. Laura Leitschuh I Dawn Raids – Practical tips
Education of trainee attorneys at law, Higher Regional Court (OLG) Munich
2024
December
Dr. Sabine Stetter | Tax CMS from a Tax Criminal Law Perspective
Beck practical training for tax compliance officers, Webinar
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
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
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
September
Dr. Sabine Stetter I Dawn Raids – Getting Your Company Ready For Unancipitated Regulatory Oversight
WT Regional, Investigations, Crisis Response & Compliance, Workshop, Vienna
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
May
Dr. Sabine Stetter | Tax CMS from a Tax Criminal Law Perspective
Beck practical training for tax compliance officers, Munich
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
2023
December
Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective
Beck practical training for tax compliance officers, Webinar
November
Stephanie Kamp LL.M. | Requests for information in banking practice: correct & lean answers
FCH Practice Digital, Webinar
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
April Dr. Laura Leitschuh I Dawn raids – Practical tips Education of trainee attorneys at law, Higher Regional Court (OLG) Munich
2022
December
Dr. Sabine Stetter | Tax CMS from a tax criminal law perspective
Beck practical training for tax compliance officers, Webinar
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
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)
2021
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
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
2020
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)
2019
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
2018
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
2017
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
2016
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
2015
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
2014
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
2013
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
2012
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
3Sat Mediathek Scobe
2011
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
2010
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
2009
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
2008
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
2007
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