{"id":23187,"date":"2016-10-13T11:51:39","date_gmt":"2016-10-13T09:51:39","guid":{"rendered":"https:\/\/www.dico-ev.de\/criminal-law\/"},"modified":"2025-05-13T10:47:58","modified_gmt":"2025-05-13T08:47:58","slug":"criminal-law","status":"publish","type":"page","link":"https:\/\/www.dico-ev.de\/en\/criminal-law\/","title":{"rendered":"Criminal law"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"23187\" class=\"elementor elementor-23187 elementor-1387\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-39ca4a8 elementor-section-height-min-height elementor-section-content-middle elementor-reverse-tablet elementor-reverse-mobile elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"39ca4a8\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-9b160b0\" data-id=\"9b160b0\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a6076a1 elementor-icon-list--layout-inline elementor-mobile-align-center elementor-hidden-phone elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a6076a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">030 - 27 58 20 20<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">info@dico-ev.de<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-91eeec7\" data-id=\"91eeec7\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f825d81 elementor-align-right elementor-widget elementor-widget-button\" data-id=\"f825d81\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dicoev.sharepoint.com\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DICO SharePoint<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-9964d8c\" data-id=\"9964d8c\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a718f5e e-grid-align-right elementor-shape-square e-grid-align-mobile-center elementor-widget__width-initial elementor-grid-0 elementor-widget elementor-widget-social-icons\" data-id=\"a718f5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-repeater-item-5646027\" href=\"https:\/\/de.linkedin.com\/company\/dico---deutsches-institut-f%C3%BCr-compliance-e-v-\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5adea853 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5adea853\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-547bb64e\" data-id=\"547bb64e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e44b2c6 elementor-widget elementor-widget-theme-site-logo elementor-widget-image\" data-id=\"1e44b2c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-site-logo.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/\">\n\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"400\" height=\"157\" src=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2023\/01\/DICO_Logo_mitUnterzeile_MITTIG_klein.jpg\" class=\"attachment-full size-full wp-image-16437\" alt=\"\" srcset=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2023\/01\/DICO_Logo_mitUnterzeile_MITTIG_klein.jpg 400w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2023\/01\/DICO_Logo_mitUnterzeile_MITTIG_klein-300x118.jpg 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-7a5291f8\" data-id=\"7a5291f8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-29d52f61 elementor-nav-menu__align-end elementor-nav-menu--stretch elementor-widget__width-initial elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"29d52f61\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;full_width&quot;:&quot;stretch&quot;,&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Hauptmen\u00fc\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-29d52f61\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-22235\"><a href=\"https:\/\/www.dico-ev.de\/en\/\" class=\"elementor-item\">Home<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-22236\"><a href=\"https:\/\/www.dico-ev.de\/en\/association\/\" class=\"elementor-item\">Association<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22237\"><a href=\"https:\/\/www.dico-ev.de\/en\/management-board\/\" class=\"elementor-sub-item\">Board<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23322\"><a href=\"https:\/\/www.dico-ev.de\/en\/board-of-directors\/\" class=\"elementor-sub-item\">Board of Directors<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22238\"><a href=\"https:\/\/www.dico-ev.de\/en\/office\/\" class=\"elementor-sub-item\">Office<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23323\"><a href=\"https:\/\/www.dico-ev.de\/en\/scientific-advisory-board\/\" class=\"elementor-sub-item\">Scientific Advisory Board<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22239\"><a href=\"https:\/\/www.dico-ev.de\/en\/working-groups\/\" class=\"elementor-item\">Working groups<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-22246\"><a href=\"https:\/\/www.dico-ev.de\/en\/membership\/\" class=\"elementor-item\">Membership<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23324\"><a href=\"https:\/\/www.dico-ev.de\/en\/company-members\/\" class=\"elementor-sub-item\">Company members<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-22247\"><a href=\"https:\/\/www.dico-ev.de\/en\/service\/\" class=\"elementor-item\">Service<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22249\"><a href=\"https:\/\/www.dico-ev.de\/en\/publications\/\" class=\"elementor-sub-item\">Publications<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22248\"><a href=\"https:\/\/www.dico-ev.de\/en\/digital-tools\/\" class=\"elementor-sub-item\">Digital tools<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23325\"><a href=\"https:\/\/www.dico-ev.de\/en\/job-market\/\" class=\"elementor-sub-item\">Job market<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-23326\"><a href=\"https:\/\/www.dico-ev.de\/en\/category\/latest-news\/\" class=\"elementor-sub-item\">Aktuelles<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23327\"><a href=\"https:\/\/www.dico-ev.de\/en\/upcoming-events\/\" class=\"elementor-item\">Events<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25393\"><a href=\"https:\/\/www.dico-ev.de\/en\/search\/\" class=\"elementor-item\"><i class=\"fas fa-search\"><\/i><\/a><\/li>\n<li class=\"menu-item wpml-ls-slot-1181 wpml-ls-item wpml-ls-item-en wpml-ls-current-language wpml-ls-menu-item wpml-ls-first-item menu-item-type-wpml_ls_menu_item menu-item-object-wpml_ls_menu_item menu-item-has-children menu-item-wpml-ls-1181-en\"><a href=\"https:\/\/www.dico-ev.de\/en\/\" aria-current=\"page\" aria-expanded=\"false\" aria-controls=\"wpml-ls-submenu-wpml-ls-1181-en\" class=\"elementor-item\"><img decoding=\"async\"\n            class=\"wpml-ls-flag\"\n            src=\"https:\/\/www.dico-ev.de\/wp-content\/plugins\/sitepress-multilingual-cms\/res\/flags\/en.svg\"\n            alt=\"English\"\n            loading=\"lazy\"\n            \n            \n    \/><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item wpml-ls-slot-1181 wpml-ls-item wpml-ls-item-de wpml-ls-menu-item wpml-ls-last-item menu-item-type-wpml_ls_menu_item menu-item-object-wpml_ls_menu_item menu-item-wpml-ls-1181-de\"><a href=\"https:\/\/www.dico-ev.de\/\" title=\"Switch to German\" aria-label=\"Switch to German\" class=\"elementor-sub-item\"><img decoding=\"async\"\n            class=\"wpml-ls-flag\"\n            src=\"https:\/\/www.dico-ev.de\/wp-content\/plugins\/sitepress-multilingual-cms\/res\/flags\/de.svg\"\n            alt=\"German\"\n            loading=\"lazy\"\n            \n            \n    \/><\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open eicon-menu-bar\"><\/i><i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close eicon-close\"><\/i>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-29d52f61\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-home menu-item-22235\"><a href=\"https:\/\/www.dico-ev.de\/en\/\" class=\"elementor-item\" tabindex=\"-1\">Home<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-22236\"><a href=\"https:\/\/www.dico-ev.de\/en\/association\/\" class=\"elementor-item\" tabindex=\"-1\">Association<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22237\"><a href=\"https:\/\/www.dico-ev.de\/en\/management-board\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Board<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23322\"><a href=\"https:\/\/www.dico-ev.de\/en\/board-of-directors\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Board of Directors<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22238\"><a href=\"https:\/\/www.dico-ev.de\/en\/office\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Office<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23323\"><a href=\"https:\/\/www.dico-ev.de\/en\/scientific-advisory-board\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Scientific Advisory Board<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22239\"><a href=\"https:\/\/www.dico-ev.de\/en\/working-groups\/\" class=\"elementor-item\" tabindex=\"-1\">Working groups<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-22246\"><a href=\"https:\/\/www.dico-ev.de\/en\/membership\/\" class=\"elementor-item\" tabindex=\"-1\">Membership<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23324\"><a href=\"https:\/\/www.dico-ev.de\/en\/company-members\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Company members<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-22247\"><a href=\"https:\/\/www.dico-ev.de\/en\/service\/\" class=\"elementor-item\" tabindex=\"-1\">Service<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22249\"><a href=\"https:\/\/www.dico-ev.de\/en\/publications\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Publications<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-22248\"><a href=\"https:\/\/www.dico-ev.de\/en\/digital-tools\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Digital tools<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23325\"><a href=\"https:\/\/www.dico-ev.de\/en\/job-market\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Job market<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-23326\"><a href=\"https:\/\/www.dico-ev.de\/en\/category\/latest-news\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Aktuelles<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-23327\"><a href=\"https:\/\/www.dico-ev.de\/en\/upcoming-events\/\" class=\"elementor-item\" tabindex=\"-1\">Events<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-25393\"><a href=\"https:\/\/www.dico-ev.de\/en\/search\/\" class=\"elementor-item\" tabindex=\"-1\"><i class=\"fas fa-search\"><\/i><\/a><\/li>\n<li class=\"menu-item wpml-ls-slot-1181 wpml-ls-item wpml-ls-item-en wpml-ls-current-language wpml-ls-menu-item wpml-ls-first-item menu-item-type-wpml_ls_menu_item menu-item-object-wpml_ls_menu_item menu-item-has-children menu-item-wpml-ls-1181-en\"><a href=\"https:\/\/www.dico-ev.de\/en\/\" aria-current=\"page\" aria-expanded=\"false\" aria-controls=\"wpml-ls-submenu-wpml-ls-1181-en\" class=\"elementor-item\" tabindex=\"-1\"><img decoding=\"async\"\n            class=\"wpml-ls-flag\"\n            src=\"https:\/\/www.dico-ev.de\/wp-content\/plugins\/sitepress-multilingual-cms\/res\/flags\/en.svg\"\n            alt=\"English\"\n            loading=\"lazy\"\n            \n            \n    \/><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item wpml-ls-slot-1181 wpml-ls-item wpml-ls-item-de wpml-ls-menu-item wpml-ls-last-item menu-item-type-wpml_ls_menu_item menu-item-object-wpml_ls_menu_item menu-item-wpml-ls-1181-de\"><a href=\"https:\/\/www.dico-ev.de\/\" title=\"Switch to German\" aria-label=\"Switch to German\" class=\"elementor-sub-item\" tabindex=\"-1\"><img decoding=\"async\"\n            class=\"wpml-ls-flag\"\n            src=\"https:\/\/www.dico-ev.de\/wp-content\/plugins\/sitepress-multilingual-cms\/res\/flags\/de.svg\"\n            alt=\"German\"\n            loading=\"lazy\"\n            \n            \n    \/><\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-108e41fc elementor-section-full_width elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"108e41fc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1a08daed\" data-id=\"1a08daed\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2dd0c7d6 elementor-widget elementor-widget-heading\" data-id=\"2dd0c7d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">CRIMINAL LAW<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-22a749d0\" data-id=\"22a749d0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aeb215e elementor-widget elementor-widget-text-editor\" data-id=\"aeb215e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW239266594 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW239266594 BCX8\">The<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\"> criminal<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">&#8211; and misdemeanor law defines <\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">the legal <\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">(minimum)<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">framework within which companies must operate<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">. The aim of each  <\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">A company&#8217;s compliance strategy<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\"> must therefore be to avoid criminal and <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW239266594 BCX8\">regulatory offense law<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\">  Identify and minimize liability risks. This is best achieved if the company   <\/span><span class=\"NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW239266594 BCX8\">one based on ethical values<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\"> oriented<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\"> corporate culture<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\"> is established and practiced.<\/span><span class=\"NormalTextRun SCXW239266594 BCX8\"> <\/span><\/span><span class=\"EOP SCXW239266594 BCX8\" data-ccp-props=\"{}\"> <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-614993c4 elementor-widget elementor-widget-text-editor\" data-id=\"614993c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW244756702 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW244756702 BCX8\">The Criminal Law Working Group deals with the a<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\">ctual<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\">n<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\"> issues<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\"> of criminal law, criminal procedural law and regulatory offense law<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\"> with a focus on the effects on companies and their employees<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\"> and <\/span><span class=\"NormalTextRun SCXW244756702 BCX8\">serves the exchange of information and experience between colleagues working in criminal law<\/span><span class=\"NormalTextRun SCXW244756702 BCX8\">. <\/span> <\/span><span class=\"EOP SCXW244756702 BCX8\" data-ccp-props=\"{}\"> <\/span><\/p><p> <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-70ad44c0 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"70ad44c0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-44befd2\" data-id=\"44befd2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-12e55afb elementor-widget elementor-widget-heading\" data-id=\"12e55afb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">working group results<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6cac81f0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6cac81f0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4a015bb3\" data-id=\"4a015bb3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5c773c42 elementor--h-position-center elementor--v-position-middle elementor-arrows-position-inside elementor-pagination-position-inside elementor-widget elementor-widget-slides\" data-id=\"5c773c42\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slider\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-6879f46 swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"A09_LeitfadenDurchsuchungen\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/dicoev.sharepoint.com\/publikationen\/Forms\/AllItems.aspx?id=%2Fpublikationen%2F03%5FArbeitspapiere%20%26%20Thesenpapiere&#038;viewid=6b4006ba%2D141b%2D40dc%2Db028%2D88a159122ee8\" target=\"_blank\"><div class=\"swiper-slide-contents\"><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Download for members<\/div><\/div><\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6f300621\" data-id=\"6f300621\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-72687e45 elementor--h-position-center elementor--v-position-middle elementor-arrows-position-inside elementor-pagination-position-inside elementor-widget elementor-widget-slides\" data-id=\"72687e45\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slider\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-586bf8e swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2016\/10\/Veranstaltung_Unternehmensstrafe.pdf\" target=\"_blank\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">Press release<\/div><div class=\"elementor-slide-description\"><p>DICO press release on the draft bill to combat corporate crime<\/p>\n<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Read<\/div><\/div><\/a><\/div><div class=\"elementor-repeater-item-1f674de swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2017\/01\/DICO-PM_Vermoegensabschoepfung_170112.pdf\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">Press release<\/div><div class=\"elementor-slide-description\"><p>Press release on the government's draft law on the reform of criminal asset recovery<\/p>\n<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Read<\/div><\/div><\/a><\/div><div class=\"elementor-repeater-item-54f1ef0 swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2016\/11\/PM_DICO_Gesetz_zur_Bekaempfung_12.03.2015.pdf\" target=\"_blank\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">Press release<\/div><div class=\"elementor-slide-description\"><p>on the Federal Government's draft bill \"Act to Combat Corruption\"<\/p>\n<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Read<\/div><\/div><\/a><\/div><div class=\"elementor-repeater-item-53b6dfa swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2016\/11\/DICO-PM_Doping-Bekaempfung_15092015.pdf\" target=\"_blank\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">Press release<\/div><div class=\"elementor-slide-description\"><p>on the government draft of a law to combat doping in sport<\/p>\n<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Read<\/div><\/div><\/a><\/div><div class=\"elementor-repeater-item-8149b2b swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2016\/10\/PM_DICO_Compliance-Anreiz-Gesetz__2_.pdf\" target=\"_blank\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">Press release<\/div><div class=\"elementor-slide-description\"><p>on the CompAG legislative proposal<\/p>\n<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Read<\/div><\/div><\/a><\/div><div class=\"elementor-repeater-item-585a86c swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2016\/10\/CompAG_21_07_2014.pdf\" target=\"_blank\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">CompAG legislative proposal<\/div><div class=\"elementor-slide-description\"><p>CompAG legislative proposal<\/p>\n<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-sm\">Read<\/div><\/div><\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\" aria-label=\"Previous slide\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-left\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next slide\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-right\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3e40c56f elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3e40c56f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-763097b5\" data-id=\"763097b5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-400ff491 elementor-widget elementor-widget-heading\" data-id=\"400ff491\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Working group LEADER<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-568e008d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"568e008d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1ac19187\" data-id=\"1ac19187\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1cf38ef8 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"1cf38ef8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"1063\" height=\"1417\" src=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Philipp_Gehrmann_02.jpg\" class=\"elementor-animation-grow attachment-full size-full wp-image-17158\" alt=\"\" srcset=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Philipp_Gehrmann_02.jpg 1063w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Philipp_Gehrmann_02-225x300.jpg 225w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Philipp_Gehrmann_02-768x1024.jpg 768w\" sizes=\"(max-width: 1063px) 100vw, 1063px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">  Dr. Philipp Gehrmann<\/h3><p class=\"elementor-image-box-description\">Partner at Krause &amp; Kollegen<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6666327f elementor-widget elementor-widget-text-editor\" data-id=\"6666327f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW46521284 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW46521284 BCX8\">Philipp Gehrmann studied at Bucerius Law School, Hamburg, and at the Maurer School <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW46521284 BCX8\">of<\/span><span class=\"NormalTextRun SCXW46521284 BCX8\">  Law, Bloomington (IN), USA. In 2008, he completed his doctorate in criminal capital markets law at the chair of Prof. Dr. Schr\u00f6der. Dr. Gehrmann began practicing law in 2009 and is currently a partner at    <\/span><span class=\"NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW46521284 BCX8\">with Krause<\/span><span class=\"NormalTextRun SCXW46521284 BCX8\">  &amp; Kollegen in Berlin, one of the leading law firms in commercial and criminal tax law. He has been a specialist lawyer for criminal law since 2014. Dr. Gehrmann works nationally and internationally as a defense lawyer and corporate lawyer in criminal and regulatory proceedings. He advises and represents individuals and companies in complex and extensive proceedings before supervisory authorities, public prosecutors and courts. He also has expertise in the area of parliamentary investigation committees at federal and state level.      <\/span><\/span><span class=\"EOP SCXW46521284 BCX8\" data-ccp-props=\"{}\"> <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-17159594 elementor-shape-rounded elementor-grid-0 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"17159594\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-animation-grow elementor-repeater-item-8b93740\" href=\"https:\/\/www.linkedin.com\/in\/philipp-gehrmann-3974231a6\/%20\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4cd79c58\" data-id=\"4cd79c58\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6db39735 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"6db39735\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"246\" height=\"345\" src=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-scaled.jpg\" class=\"elementor-animation-grow attachment-poket-blog-default7 size-poket-blog-default7 wp-image-17159\" alt=\"\" srcset=\"https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-scaled.jpg 1829w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-214x300.jpg 214w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-731x1024.jpg 731w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-768x1075.jpg 768w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-1097x1536.jpg 1097w, https:\/\/www.dico-ev.de\/wp-content\/uploads\/2024\/01\/Nassif-Dr.-Iyad_Foto-1463x2048.jpg 1463w\" sizes=\"(max-width: 246px) 100vw, 246px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Dr. Iyad Nassif<\/h3><p class=\"elementor-image-box-description\">(In-house) lawyer at E.ON SE  <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c2eac9a elementor-widget elementor-widget-text-editor\" data-id=\"5c2eac9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW28213226 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW28213226 BCX8\">Iyad  <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW28213226 BCX8\">Nassif<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  studied  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">at the Westf\u00e4lische Wilhelms-Universit\u00e4t M\u00fcnster<\/span> <span class=\"NormalTextRun SCXW28213226 BCX8\">R<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">Law<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">.  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">In 2008, he laid down his<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  Promotion<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  in the area of criminal law.<\/span> <span class=\"NormalTextRun SCXW28213226 BCX8\">Dr.  <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW28213226 BCX8\">Nassif<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  began<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  in year 2<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">009  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">his  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">(In-house) lawyer<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">activity<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  in the Compliance department<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  the<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  AUDI AG (Ingolstadt)<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">,<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  before he was appointed  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">Lawyer\/criminal defense lawyer etc.  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">in the  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">Law firm Thomas Deckers Wehnert Elsner (D\u00fcsseldorf)<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  continued his work as a lawyer.<\/span> <span class=\"NormalTextRun SCXW28213226 BCX8\">S<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">since 2016  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">is Dr.  <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW28213226 BCX8\">Nassif<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">  as  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">(In-house counsel) Lawyer in the Legal and Compliance Department of E.ON SE (Essen)<\/span> <span class=\"NormalTextRun SCXW28213226 BCX8\">and advises there  <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">in the area of: white-collar criminal law, anti-money laundering and fraud prevention, in particular anti-corruption <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">. He qualified as a specialist lawyer for criminal law in 2018 and is a lecturer at the University of Regensburg on combating corruption<\/span> <span class=\"NormalTextRun SCXW28213226 BCX8\"> and <\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">Lecturer for criminal law, criminal procedure law and interdisciplinary legal research at Bielefeld University<\/span><span class=\"NormalTextRun SCXW28213226 BCX8\">.<\/span><\/span><span class=\"EOP SCXW28213226 BCX8\" data-ccp-props=\"{\"201341983\":0,\"335559739\":375,\"335559740\":240}\"> <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31a87b24 elementor-shape-rounded elementor-grid-0 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"31a87b24\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-animation-grow elementor-repeater-item-8b93740\" href=\"https:\/\/www.linkedin.com\/in\/dr-iyad-nassif-632b911a4\/%20\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0ada5e8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0ada5e8\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-90020f9\" data-id=\"90020f9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5d480d4 elementor-tablet-align-start elementor-hidden-tablet elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"5d480d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li 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class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.dico-ev.de\/en\/association\/\" target=\"_blank\">ASSOCIATION<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c8d5f7 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"9c8d5f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/management-board\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Board<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/board-of-directors\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Board of Directors<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/office\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Office<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/working-groups\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Working groups<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/scientific-advisory-board\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Scientific Advisory Board<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f8a8200 elementor-widget elementor-widget-heading\" data-id=\"f8a8200\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Membership<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d4a8b3 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"9d4a8b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/membership\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Advantages<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dico-ev.de\/en\/company-members\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Company members<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-9ffa3b2\" data-id=\"9ffa3b2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a18748f elementor-widget elementor-widget-heading\" data-id=\"a18748f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.dico-ev.de\/en\/service\/\">SERVICE<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad8a895 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"ad8a895\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul 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The aim of each A company&#8217;s compliance strategy must therefore be to avoid criminal and regulatory offense law Identify and minimize liability risks. This is best achieved if the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-23187","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Criminal law - DICO e.V.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.dico-ev.de\/en\/criminal-law\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal law - DICO e.V.\" \/>\n<meta property=\"og:description\" content=\"030 &#8211; 27 58 20 20 info@dico-ev.de DICO SharePoint Linkedin CRIMINAL LAW The criminal- and misdemeanor law defines the legal (minimum)framework within which companies must operate. 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