stetter Rechtsanwälte

WHITE-COLLAR DEFENCE AND CRIMINAL TAX LAW

LEGAL SERVICES FOR EXCEPTIONAL CIRCUMSTANCES

As a highly specialised law firm in white-collar and tax crime matters, fines/disgorgement, regulatory offence law, and compliance, we align ourselves with the requirements of both individuals and companies. Whether it's providing preventive counselling, legal representation in proceedings, or filing criminal complaints, we offer tailored solutions to meet our clients' needs. Individuals and organisations alike require robust support when suddenly faced with searches, seizures, interrogations, or even arrest.

With over 20 years of experience, we have cultivated a unique expertise, including extensive dealings with foreign authorities and cases of international criminal law. This breadth of experience affords us a high degree of flexibility within the legal landscape. Furthermore, our specialist knowledge in appeal proceedings at the German Federal Court of Justice further enhances our capabilities. Together, these factors have significantly contributed to the exceptional results we have achieved – results that others may have deemed improbable or unattainable.

Lawyers: 6

Owner and Founder Dr. Sabine Stetter [email protected] +49 176 20327845

Legal Counsel Stephanie Kamp L.LM. [email protected] +49 152 56757609

Senior Legal Associate Lisa Plum [email protected] +49 173 2859376

Legal Associate Dr. Laura Marie Leitschuh [email protected] +49 151 14104580

Legal Associate Dr. Anna Berger [email protected] +49 151 14110565

Legal Associate Cheyenne Blum [email protected] +49 151 14110676

German and English

Know-how

For more than 18 years we have focused exclusively on white collar crime, tax crime, fines/disgorgement, regulatory offense law and compliance.

Efficiency

The client’s goal is our goal – we seek to attain fast and sustainable solutions so that business owners and companies can protect their reputation and profitability.

Reliability

Precision, timeliness and cost transparency are self-evident expectations for our clients and are the guiding principles of our daily work.

Network

We have the best contacts to experts in different fields and countries. Our clients benefit from the local knowledge and experience of these specialists.

Confidentiality

Confidentiality and discretion are the most essential elements in advising and supporting our clients. This is what we stand for and what our clients can rely on.

• Anti-Corruption
• Compliance Counseling
• Congressional Investigations
• Corporate Crime
• Crisis Management
• Cross-border Investigations
• Environmental
• Extradition
• Foreign Corrupt Practices Act
• Government Investigations
• Healthcare
• Internal Investigations
• Trade Secrets
• Trials
• White Collar Crime

stetter Rechtsanwälte specialises in white collar defence, tax crime, fines/disgorgement and compliance.

In these areas we provide:

Classical consultation

• Individual defence
• Company defence
• Witness and victim representation
• Filing of charges

Consultation in an international capacity

• Proceedings involving several countries
• Requests for mutual legal assistance
• Hearings with foreign investigators
• Extradition

Compliance

• Risk minimisation in critical situations
• Preparation of legal opinions
• Formulating rules of conduct
• In-house trainings

Parliamentary Investigative Committees

• Requesting evidence
• Preparation of interviews with witnesses
• Accompanying witnesses to hearings
• Press requests

Crisis Management

• Selection and coordination of experts
• Strategies for crisis management and communication
• Negotiations with domestic and foreign authorities

Emergency Management

• Searches
• Seizures
• Disgorgements
• Arrests

Our law firm also operates internationally. We advise and support companies, managers, institutions and other bodies in criminal cases within an international context, primarily in Europe and the United States.

Since its foundation in 2010 stetter Rechtsanwälte routinely works with a range of global law firms such as Debevoise & Plimpton LLP, Baker & McKenzie International, Cleary Gottlieb Steen & Hamilton LLP, Gibson Dunn & Crutcher LLP, Allen & Overy LLP, Hogan Lovells International LLP, Williams & Connolly LLP, Osborne Clarke LLP, CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB, Noerr PartGmbH for example.