· 6 hours

Crossing Borders – Navigating Transnational White-Collar Investigations and Criminal Proceedings

About This Event

Registration via the system is no longer available, as all places have been allocated. If you are interested in attending, please contact us by email: seminare@roxin.de

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Join us on Friday, November 14, 2025, at The Westin Hamburg for an exclusive legal forum hosted by ROXIN Rechtsanwälte in collaboration with the ROXIN Alliance.

The program begins at 9:30 AM with a welcome coffee, followed by an opening address at 10:00 AM and focused sessions on key challenges in cross-border enforcement: internal investigations and cross-border defence, ne bis in idem, coordination of criminal proceedings across jurisdictions, and strategic principles of asset tracing and recovery. Each presentation will highlight practical strategies and current developments in international defence practice.

From 12:30 PM onwards, lunch and open-ended networking session will provide space for exchange in an exclusive setting.

The forum will be held in English. Participation is free of charge but as the number of seats is limited, early registration is strongly recommended.

Location:
The Westin Hamburg / Elbphilharmonie
Conference Room ‘Sinfonie’ on the 19th floor
Platz d. Deutschen Einheit 2, 20457 Hamburg, Germany

Agenda

09:30 AM – Welcome Coffee
10:00 AM – Opening Address
10:15 AM – 12:30 PM – Expert Presentations
12:30 PM – Lunch & Networking

Featured Presenters

Dr. Oliver Sahan

Managing Partner at ROXIN Rechtsanwälte, GERMANY

Dr. Oliver Sahan is Managing Partner at ROXIN Rechtsanwälte, specializing in business criminal defence for executives and companies, strategic consulting, and corporate criminal law.
Widely recognised in Germany (Chambers, JUVE, Handelsblatt) as an outstanding strategist and top professional.

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Julius von Croy, LL.M. (Boston University)

Senior Associate at ROXIN Rechtsanwälte, GERMANY

Julius von Croy, LL.M. (Boston University) is specializing in white-collar and tax crime defence, corporate representation in economic and tax criminal law, and international proceedings. He represents both individuals and companies in complex domestic and cross-border cases, drawing on his international academic background and practical expertise.

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Sherbir Panag

Senior Partner at Panag & Babu, INDIA

Mr Sherbir Panag is the founder and managing partner of Panag & Babu, India’s leading white-collar crime and corporate governance firm. Ranked Band 1 by Chambers for over a decade, he advises global corporations on high-profile cross-border investigations, serves on international anti-corruption taskforces, is a door tenant at Foundry Chambers (UK), a Senior Fellow at Wharton, and a widely published thought leader on compliance and governance.

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Dr. Otto Dietrich

Founding Partner at DIETRICH Rechtsanwalts GmbH, AUSTRIA

Dr. Otto Dietrich is the Founding Partner of DIETRICH Rechtsanwalts GmbH in Vienna, specialising in white-collar crime, extradition law, and international criminal law. He is widely recognised as one of Austria’s leading defence lawyers in high-profile criminal cases, regularly representing both corporate and individual clients in complex cross-border proceedings.

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Dr. Jakob Urbanek

Managing Partner at DIETRICH Rechtsanwalts GmbH, AUSTRIA

Dr. Jakob Urbanek is the Managing Partner of DIETRICH Rechtsanwalts GmbH in Vienna, specialising in white-collar crime, corporate criminal law, compliance, and administrative criminal law. He advises both corporate and private clients in complex criminal proceedings and compliance matters, and is recognised for his expertise in developing defence strategies and preventive compliance frameworks.

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Çağdaş Umut Vardar

Managing Partner at Vardar Şanlı, TURKEY

Mr Çağdaş Umut Vardar is Managing Partner at Vardar Şanlı, specialising in cross-border asset recovery, enforcement, white-collar crime, and commercial arbitration. He advises leading financial institutions and high-net-worth clients on compliance, internal investigations, and complex financial crimes, drawing on his background in banking and finance law. Recognized as a Rising Star by The Legal 500 in 2022 and 2023, he regularly lectures at universities, publishes on compliance and enforcement, and trains clients. A registered mediator and trilingual in English, French, and Turkish, he also serves as the National Representative of the International Association of Young Lawyers.

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İsmail Mert Şanlı

Partner at Vardar Şanlı, TURKEY

Mr İsmail Mert Şanlı is a Partner at Vardar Şanlı, specialising in dispute resolution, financial crimes, and asset recovery. He has represented both corporate and private clients in high-profile criminal proceedings and multi-jurisdictional cases across Europe, as well as advising on compliance, fraud detection, and internal investigations. He serves as a board member responsible for internal control at companies subject to Turkey’s Capital Markets Board and is also a trusted advisor in crypto-asset regulation and disputes. Fluent in English and French, he is an active member of the ECBA and AIJA.

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Hosted By

ROXIN Rechtsanwälte Part mbB

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