Webinar: Current Insights from Criminal Defense Practice: What Public Prosecutors Prioritize—and Where the Risk Often Remains Largely Theoretical

Webinar: Current Insights from Criminal Defense Practice: What Public Prosecutors Prioritize—and Where the Risk Often Remains Largely Theoretical

In this practice-oriented session, Dr. Oliver Sahan, partner at ROXIN, will share first-hand insights to help in-house teams assess white-collar criminal law risks realistically and allocate internal efforts and compliance measures proportionately.
A particular focus will be placed on current enforcement trends regarding export control violations, as well as risks related to the employment of workers—whether engaged directly by the company or by business partners.

ROXIN-Webinar: Cross-Border Investigations

ROXIN-Webinar: Cross-Border Investigations

Cross-border internal investigations present companies with significant organizational, legal, and strategic challenges. In particular, differing legal provision and handling authorities across multiple jurisdictions complicate the planning and execution of such investigations.

Exclusive Legal Forum in Hamburg – Crossing Borders – Navigating Transnational White-Collar Investigations and Criminal Proceedings

Exclusive Legal Forum in Hamburg – Crossing Borders – Navigating Transnational White-Collar Investigations and Criminal Proceedings

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.

Compliance Working Groups

Compliance Working Groups

The question of whether certifications such as IDW PS 980 or ISO 37301 have a relieving effect in an emergency – or open up new liability risks – is of concern to many companies. Our partners Dr. Oliver Sahan and Dr. Ramona Höft will provide exciting insights into this topic from a criminal law perspective at the EY Compliance Working Groups in Hamburg and Hannover.