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SANCTION OPTIONS UNDER GERMAN CRIMINAL LAW

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Mirjam Hannah Steinfeld, MBA, CFE is a lawyer and qualified specialist for criminal law. She works in-house at Gesellschaft für Internationale Zusammenarbeit GmbH (GIZ) and as an attorney, including as Of Counsel at Rosinus | Partner. She advises companies and individuals on all aspects …

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Law Enforcement Policies of the U.S. Department of Justice

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Scott Hulsey is partner at the law firm Barnes & Thornburg LLP and a corporate chief compliance officer. He represents companies, executives, sovereigns, and financial entities. This includes defending individuals being investigated by the U.S. Department of Justice and Securities & Exchange Commission, defending …

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Criminal law in Brazil

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Davi Tangerino is a criminal lawyer and Founding partner of Davi Tangerino Advogados. He has extensive experience in corporate criminal law. His practice involves representing and advising individuals and companies in administrative and judicial proceedings, as well as in negotiations. His clients include companies …

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Crypto Investigations

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Marlon Pinto is director of investigations at AnotherDay. AnotherDay is an intelligence, security strategy and crisis response consulting firm based in London. Marlon’s main work involves assisting companies in relation to a wide variety of crime and investigation advisory to support internal problems. As …

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The Situation of (criminal) lawyers in Ukraine

Dr. Rosinus in dialogue with: Summary Dr. Rosinus in dialogue with: Andriy Fortunenko is counsel at AVELLUM, a leading Ukrainian law firm. He focuses on dispute resolution, white collar crime, and fraud investigations. Andriy regularly represents national and foreign companies before the law enforcement and regulatory authorities. He has extensive experience in criminal proceedings related …

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