Tax audits are becoming increasingly compelling and more and more frequently include criminal law issues. What are typical issues that auditors are focussing on? How can managers detect signs of escalation in the audit? How should companies communicate and strategically deal with auditors and going forward with criminal investigation authorities? These are questions ROXIN partner Dr Ramona Höft will focus on in this webinar.

Michaela Möhlenbeck, experienced white-collar criminal lawyer and in-house counsel at leading German logistics group Deutsche Bahn since 2010, will join the ROXIN team as of Counsel.

Companies and executives are increasingly facing fine proceedings for alleged administrative offenses. Providing real-life examples and hands-on tips from legal practice, ROXIN partner Johannes Altenburg will discuss the risks arising for companies as well as what line of action managers and legal or compliance teams should follow.

ROXIN associate Liv Hansen has successfully completed training to become a Certified Fraud Examiner/CFE. This recognition is awarded by the Association of Certified Fraud Examiners (ACFE), the world’s leading anti-fraud organization and largest provider of anti-fraud training, after passing a rigorous professional examination.

As a guest expert at the EY Compliance Lounge Hamburg, our partner Oliver Sahan will share insights from the perspective of a white-collar criminal defense lawyer on pitfalls as well as helpful organisational measures to be taken in the case of cross-border investigations.

The amount of works council remuneration has become a permanent factor of uncertainty in practice. Our associate Sascha Knaupe has now published a new article on this relevant current topic together with Anne-Kathrin Bertke (Kliemt Employment Law).

In its online edition of September 30, 2024, leading German business newspaper Handelsblatt for the first time presented “Germany’s best commercial law firms” 2024.

In August, ROXIN welcomes David Esser as a new associate in the firm’s Hamburg office. He strengthens the team with his professional focus on individual white-collar criminal defence and in particular on defence in cross-border cases.