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Expertise

Julia defends and advises individuals and companies in all areas of corporate criminal law as well as in competition proceedings. She mainly specializes in the field of compliance with criminal and competition law as well as in internal investigations. Additionally, Julia is well grounded in U.S. criminal law and procedure. She advises in German and English.

What others say

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) of subsidiaries of a DAX company
  • Establishment of compliance systems at companies of different sizes in both, the private and the public sector
  • Advising several companies in the real estate sector on AML (anti-money laundering) measures (risk analysis, guidelines, training, etc.)
  • Several months Secondment in the compliance department of thyssenkrupp Steel Europe AG

Curriculum vitae

  • Studied law at the Westfälische Wilhelms-Universität Münster, 2004 to 2009
  • Foreign Law an Language Program for Anglo-American law (FFA) at the Westfälische Wilhelms-Universität Münster, 2004 to 2006
  • Graduate Studies (Master of Laws, LL.M.) at the University of Virginia School of Law, 2009 to 2010
  • PhD on public finance law at the Westfälische Wilhelms-Universität Münster, 2010 to 2014
  • Research assistant at the Institute for Tax Law (Prof. Dr Joachim Englisch) at the Westfälische Wilhelms-Universität Münster, 2010 to 2011
  • Research assistant at a large corporate law firm in Berlin, 2012
  • Legal clerkship with the Higher Regional Court (Kammergericht) Berlin, 2012 to 2014
  • Lawyer (Rechtsanwältin) at Kapellmann since 2014
  • Attended the advanced training programme Healthcare Compliance Officer (HCO) at Steinbeis University Berlin, 2016
  • Certification as Anti Money Laundering Officer by TÜVRheinland, 2020

Further qualifications and membership

  • Lecturer on Compliance and Criminal Law at the Hochschule Biberach (University of Applied Sciences)
  • Member of Anwaltverein Mönchengladbach
  • Member of the working group on criminal law within the German Lawyers’ Association (ARGE Strafrecht beim Deutschen Anwaltverein)
  • Member of the Wirtschaftsstrafrechtliche Vereinigung e.V. (WisteV)
  • Member of the Criminal Justice Section (CJS) of American Bar Association (ABA)
  • Member of the Women’s White Collar Defense 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

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

19.01.2023
Monatsbriefing - Recht im Verband | Update zum LkSG

Update zum Lieferkettensorgfaltspflichtengesetz (LkSG) – welche Rolle können Verbände einnehmen?

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

Competencies: EU law, Competition law

Organizer: Kapellmann und Partner Rechtsanwälte mbB

Address: #Online

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