Crossing Borders – Navigating Transnational White-Collar Investigations and Criminal Proceedings
🗓️ Friday, November 14, 2025 | Start: 9:30 AM
📍The Westin Hamburg / Elbphilharmonie
Conference Room ‘Sinfonie’ on the 19th floor
Platz der Deutschen Einheit 2, 20457 Hamburg, Germany
🎤 The language of the event is English
We are pleased to invite you to a high-level legal forum hosted by ROXIN Rechtsanwälte in collaboration with three of our international ROXIN Alliance partners from Turkey, Austria, and India. This in-person event in Hamburg will focus on emerging legal challenges of white-collar investigations and criminal proceedings extending across several countries.
As cross-border investigations grow more complex, legal professionals and companies that operate in a global context must be prepared to address parallel proceedings, international cooperation, and global asset recovery strategies.
Join us for insightful discussions and networking.
Register here
| Program Overview 09:30 AM – Welcome Coffee 10:00 AM – Opening Address 10:15 AM – 12:30 PM – Expert Presentations: Sherbir Panag & Jaskaran Bhullar (Panag & Babu, India): Internal Investigations and Cross-Border Defence: Asian Perspectives Dr. Otto Dietrich & Dr. Jakob Urbanek (DIETRICH, Austria): Ne bis in idem – Defence, Strategy and Communication Dr. Oliver Sahan & Julius von Croy (ROXIN, Germany): Coordination of Criminal Proceedings Across Jurisdictions Çağdaş Umut Vardar & İsmail Mert Şanlı (Vardar Şanlı, Turkey): Strategic Principles of Cross-Border Asset Tracing & Recovery 12:30 PM – Lunch & Networking |
The event offers a valuable opportunity to gain insights from experienced legal professionals from Turkey, Austria, India, and Germany. Through focused presentations and open exchange, participants will explore current legal strategies for handling complex multinational proceedings and will get an exclusive view of the practical side of handling such cases.