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Dr. Susanne Stauder (nee Fischer)

Location
Duesseldorf
Phone
+49 (0)211 600 55-217
Fax
+49 (0)211 600 55-210
Email
s.stauder@spam.heuking.de
Languages
German, English

Expertises

  • Corporate Criminal Law
  • Tax Criminal Law
  • Compliance
  • Criminal Compliance

Practice groups

Vita

  • Admitted to the Bar since 2011
  • Born 1978 in Bonn, Germany

Education and former Activities

  • Legal Trainee, Higher Regoinal Court of Düsseldorf  and New York City (2008-2010)
  • Bucerius Law School Hamburg, Dr. iur (2010)
  • Research Assistant University of Bonn (2007-2010)
  • University of Bonn (2000-2006)

Publications

  • "Praktische Folgen der neuen Geldwäschegesetzgebung für Unternehmen und Rechtsanwälte", GWR Issue 7/2012
  • Die Strafbarkeit von Mitarbeitern der Kreditinstitute wegen Geldwäsche, dissertation, 2011

Affiliations

  • Arbeitsgemeinschaft Strafrecht im Deutschen Anwaltverein
  • International Bar Association (IBA)
  • Wirtschaftsstrafrechtliche Vereinigung (WisteV) e.V.

Press Releases

New money laundering legislation: Small and medium-sized businesses are also affected

The German Law for optimizing the Anti-Money Laundering Act entered into force on December 29, 2011. Germany thus counters criticism by t…


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Our location Duesseldorf

Georg-Glock-Straße 4
40474 Duesseldorf - Germany

Phone
+49 (0)211 600 55-00
Fax
+49 (0)211 600 55-050
Email
duesseldorf@spam.heuking.de
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