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WHITE-COLLAR DEFENCE AND CRIMINAL TAX LAW

LEGAL SERVICES FOR EXCEPTIONAL CIRCUMSTANCES

As a highly specialized law firm in white-collar and tax crime matters, fines/disgorgement, regulatory offense law and compliance we align ourselves to the requirements of both individuals and companies, be it in the area of preventive counseling, in legal proceedings or in filing criminal complaints. People and organizations also need strong partners when they are suddenly confronted with searches, seizures, interrogations or even arrest.

For more than 20 years we have built up a unique expertise including vast experience with foreign authorities and cases of international criminal law. Hence, we have a wealth of experience in this segment which allows us the highest degree of flexibility in the legal context. In addition, we have specialist know-how in appeal proceedings at the German Federal Court of Justice. Together, these two factors have contributed considerably to the outstanding results we have been able to achieve – results that others wouldn’t have thought of or would have considered impossible.

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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.

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Reliability

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

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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.

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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.

OUR SERVICES

stetter Rechtsanwälte specializes in white collar crime, tax crime, fines/disgorgement and compliance.
In these areas we provide:

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Classical consultation

  • Individual defense
  • Company defense
  • Witness and victim representation
  • Filing of charges
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Consultation in an international capacity

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

  • Risk minimization in critical situations
  • Preparation of legal opinions
  • Formulating rules of conduct
  • In-house trainings
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Parliamentary Investigative Committees

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

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

  • Searches
  • Seizures
  • Disgorgements
  • Arrests

Languages

  • German
  • English

Memberships

  • Women’s White Collar Defense Association (WWCDA)
  • International Bar Association (IBA)
  • Officer of the Anti-Corruption Committee of the IBA – Vice Chair of the Non-Trial Resolutions Committee
  • JuWiSt e.V. Juristinnen im Wirtschafts- und Steuerstrafrecht – Women´s White Collar and Tax Defense Association
  • Deutscher Juristinnen Bund e.V. (djb) – German Association of Female Lawyers
  • Wirtschaftsstrafrechtliche Vereinigung e.V. (WiSteV) - – White Collar Defense Association
  • Forum Junge Strafverteidigerinnen und Strafverteidiger e.V. (JUST) – Association of Young Defense Attorneys at Law
  • Deutscher Anwaltverein (DAV) – German Bar Association – Working Groups on Criminal Law, Tax Law, Medical Law and Female Lawyers
  • Rechtsanwaltskammer (RAK) München – Munich Bar Association

Staffing Figures

  • 6 Attorney-at-Law