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Expertise

Julia defends and advises companies and private individuals in proceedings before public prosecutors and authorities as well as before the courts in all areas of commercial criminal law (including antitrust law). A further key practice area is criminal law and antitrust law compliance. Here she support companies from every sector and of every size in the implementation of compliance systems (carrying out risk analyses, preparing company-specific compliance guidelines, training employees and providing ongoing compliance advice). Julia also has significant experience in conducting internal investigations – both with and without the existence of a specific cause (including e-discovery). Julia advises in German and English.

What others say

Recommended lawyer for compliance
Legal 500 Germany 2024

Lawyer of the future for Corporate governance/compliance, penal tax law and white-collar crime law (Ones to Watch)
Handelsblatt/Best Lawyers® 'Deutschlands Beste Anwälte 2023'

Recent work

  • Corruption audits (internal investigations) at subsidiaries of a DAX company
  • Development of compliance systems for companies of various sizes in both the private and the public sector
  • Advising various companies on measures to prevent money laundering (risk analysis, guidelines, training, etc.)
  • Secondment of several months to the Compliance Department of thyssenkrupp Steel Europe AG
  • Design and implementation of compliance training for companies in different industries in German and English (partly as e-learning or through training videos)
  • Provision of ongoing advice to an international tv production company on compliance issues
  • Advising an internationally active equipment supplier on special applications in connection with allegations of bid rigging
  • Advising an international trading company in preliminary proceedings into alleged violations of the AWG
  • Advising a large, internationally active retail company in connection with criminal charges against a service provider for particularly serious fraud in a large number of individual offences over a long period of time with damages in the EUR millions

Curriculum vitae

  • Studied law at the University of Münster, 2004 to 2009
  • Specialised foreign language training in Anglo-American law at the University of Münster, 2004 to 2006
  • LL.M. at the University of Virginia School of Law, 2009 to 2010
  • PhD on public finance law at the University of Münster, 2010 to 2014
  • Research assistant at the Institute for Tax Law (Prof. Dr. Joachim Englisch) at the University of Münster, 2010 to 2011
  • Research assistant at a large commercial law firm in Berlin, 2012
  • Legal clerkship at the Court of Appeal Berlin, 2012 to 2014
  • Lawyer at Kapellmann since 2014
  • Training as Healthcare Compliance Officer (HCO) at the Steinbeis University Berlin, 2016
  • Certification as Anti-money Laundering Officer by the TÜVRheinland, 2020

Further qualifications and membership

  • Lecturer on Compliance and Criminal Law at the Biberach University of Applied Sciences
  • Member Lawyers’ Association Mönchengladbach
  • Member of the Working Group on Criminal Law within the German Lawyers’ Association (ARGE Strafrecht beim Deutschen Anwaltverein)
  • Member of the Wirtschaftsstrafrechtlichen Vereinigung e.V. (WisteV)
  • Member of the Criminal Justice Section (CJS) of the American Bar Association (ABA)
  • Member of the Women´s White Collar Defence Association (WWCDA)

Publications

Annotations on court decisions

Lange, Abrechnungsbetrug eines Pflegedienstes durch den Einsatz nicht hinreichend qualifizierter Mitarbeiter, Anm. zu BGH, Beschl. v. 16.6.2014 – 4 StR 21/14, NZWiSt 2015, S. 278.

Miscellaneous

Lange/Wagner, Die neue Transparenz – Was der Politikbetrieb in Berlin vom europäischen Transparenzregister lernen kann, Frankfurter Allgemeine Zeitung vom 15. Juli 2020, S. 16

Events

16.04.2024
ESG in klein- und mittelständischen Unternehmen

Sind Sie daran interessiert, nicht nur über Umwelt, Soziales und Governance (ESG) zu sprechen, sondern möchten auch wirklich verstehen, wie diese Prinzipien Ihr Unternehmen maßgeblich beeinflussen können? Dann ist unser Micro-Credential genau das Richtige für Sie!

Profitieren Sie von unserer fundierten Vortragsreihe, die von führenden Experten und Expertinnen auf dem Gebiet des nachhaltigen Unternehmensmanagements geleitet wird.

Entwickeln Sie ein Verständnis dafür, wie ESG-Prinzipien in der Unternehmenspraxis Anwendung finden.

Unsere erfahrenen Dozierenden aus der Praxis vermitteln Ihnen das notwendige Wissen in einer praxisorientierten und verständlichen Art und Weise.

Für weitere Informationen sowie zur Anmeldungfolgen Sie gerne diesem Link!

Competencies: ESG/Sustainability/Green Contracts

Organizer: Hochschule Biberach

Address: Biberach

17.08.2023
Round Table Women in Compliance

Für weitere Details zur Veranstaltung bzw. zur Anmeldung folgen Sie gerne diesem Link!

Competencies: Corporate compliance

Organizer: Kapellmann und Partner Rechtsanwälte mbB

Address: Stadttor 1, D-40219, Düsseldorf

30.03.2023
Monatsbriefing - Recht im Verband | Klimaneutralität und Energieversorgung

Energierecht, Kartellrecht: Klimaneutralität und Energieversorgung – so können Verbände ihre Mitglieder unterstützen

Für weitere Informationen und zur Anmeldemöglichkeit folgen Sie gerne diesem Link!

Competencies: Competition law, Energy law

Organizer: Kapellmann und Partner Rechtsanwälte mbB

Address: #Online

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