Lawyers

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Ria Rajana Halbritter

Ria Rajana Halbritter works in Berlin and nationwide as a criminal defense lawyer. With more than 200 main hearings per year, she has extensive practical experience in criminal procedural law and is a certified consultant for criminal tax law (DAA).

Profile photo - Ria Rajana Halbritter
Profile photo - Dr. Philipp Horrer


Vorträge & Veranstaltungen (Auswahl)


Horrer, Philipp: Interne Untersuchungen, Deutsches Anwaltsinstitut, Bochum, April 2020

Horrer, Philipp: Arbeitsstrafrecht; Schnittstelle Arbeitsrecht und Strafrecht, Juristische Fachseminare, Berlin, Dezember 2019

Horrer, Philipp: Arbeitsstrafrecht; Schnittstelle Arbeitsrecht und Strafrecht, Juristische Fachseminare, München, Dezember 2019

Horrer, Philipp: Arbeitsstrafrecht; Schnittstelle Arbeitsrecht und Strafrecht, Juristische Fachseminare, Köln, Oktober 2019

Horrer, Philipp: Interne Untersuchungen, Deutsches Anwalts Institut, Frankfurt, Mai 2019

Horrer, Philipp: HR-Compliance, Juristische Fachseminare, Januar 2019

Horrer, Philipp: Strafrechtliche Risiken in der Pflegebranche, Vortrag für die ARAG, Januar 2019, Berlin

Horrer, Philipp: HR-Compliance, Juristische Fachseminare, Dezember 2018, Berlin

Horrer, Philipp: Interne Untersuchungen, Deutsche Anwalt Akademie, August 2918, Duisburg

Horrer, Philipp: HR-Compliance, Deutsche Anwalt Akademie, Kiel, Juli 2018

Horrer, Philipp: Interne Untersuchungen, Deutsche Anwalt Akademie, Berlin, Juni 2018

Horrer, Philipp: HR-Compliance, Juristische Fachseminare, Bonn, 2018

Horrer, Philipp: HR-Compliance, Juristische Fachseminare, Nürnberg/Neumarkt, 2018

Horrer, Philipp: Speaker at IASIU International Association of Special Investigation Units, Vienna, June 2018

Horrer, Philipp: Strafrecht und Sozialrecht; Vortrag für die Rechtsanwaltskammer München, 2018

Horrer, Philipp: HR-Compliance, Juristische Fachseminare, Frankfurt/M., Dezember 2017

Horrer, Philipp: Abrechnungsfehler: Zu Betrugsverfahren gegenüber ambulanten Pflegediensten, bad Unternehmertage Pflege, Oktober 2016, Berlin

Horrer, Philipp: Korruptionsstrafrecht, Deutsche Anwaltakademie, Vortragender/Dozent bei der Ausbildung von Fachanwälten für Strafrecht, Oktober 2016

Horrer, Philipp: Was Mittelständler und Ärzte nicht über strafrechtliche Risiken wissen, interner Vortrag in einem Unternehmen, Oktober 2016, Berlin

Horrer, Philipp: Strafrechtliche und außerstrafrechtliche Risiken für Unternehmen, interner Vortrag in einem Unternehmen, August 2016, Berlin

orrer, Philipp: Strafrechtliche Risiken für Unternehmer, interner Vortrag in einem Unternehmen, Oktober 2016, Berlin

Horrer, Philipp: Strafrechtliche Risiken für mittelständische Unternehmen, interner Vortrag in einem Unternehmen, September 2016, Berlin

Horrer, Philipp: Strafrechtliche Risiken für Ingenieure und Architekten, Mai 2016, Brandenburgische Ingenieurkammer Potsdam

Horrer, Philipp: Abrechnungsbetrug bei ambulanten Pflegediensten, März 2016, Unternehmer Forum Pflege Brandenburg

Horrer, Philipp: Compliance, interner Unternehmensvortrag, Juni 2016, Berlin

Horrer, Philipp: Compliance, interner Unternehmensvortrag, Juli 2016, Frankfurt/M.

Horrer, Philipp: Mitarbeiterschulung Compliance, interner Unternehmensvortrag, Berlin

Horrer, Philipp: Richtiges und rechtmäßiges Verhalten bei Durchsuchungen, Vortrag, Juni 2016, Berlin

Horrer, Philipp: Strafrechtliche Risiken im Mittelstand, Vortrag bei einer Rechtsschutzversicherung, März 2016 Berlin

Horrer, Philipp: Korruptionsstrafrecht, ganztägiges Seminar im Rahmen der Fortbildung von Rechtsanwälten und Fachanwälten für Strafrecht, Deutsche Anwalt Akademie, 12.12.2014, München

Horrer, Philipp: Strafrechtliche Risiken eines Unternehmers, Vortrag in Kooperation mit der AdvoCard, gemeinsam mit RA Dr. Patzschke, 24.06.2014, Berlin

Horrer, Philipp: Ausgewählte strafrechtliche Aspekte bei der Mandatsbearbeitung im Zivil- und Strafrecht, Vortrag für das Forum Junge Anwaltschaft, 19.05.2014, Berlin

Horrer, Philipp: Strafrechtliche Risiken von Beraterverträgen im Russlandgeschäft, Vortrag für die Deutsch-Russische Juristenvereinigung e.V., 13.05.2014, Berlin

Horrer, Philipp: Strafrechtliche Risiken eines Unternehmers, Vortrag in Kooperation mit der AdvoCard, gemeinsam mit RA Dr. Patzschke, 8.04.2014, Berlin

Horrer, Philipp: Compliance: Was müssen, was sollen, was können wir tun?, Vortrag, 28.03.2014, Dresden

Horrer, Philipp: Korruptionsstrafrecht, ganztägiges Seminar im Rahmen der Fortbildung von Rechtsanwälten und Fachanwälten für Strafrecht; Deutsche Anwalt Akademie, 20.11.2013, Frankfurt am Main

Horrer, Philipp: Durchsuchungen im Unternehmen im Straf-, Owi- und- Verwaltungsverfahren; Grundlagen, Verhaltensempfehlungen und Vermeidestrategien, Vortrag im Rahmen des BDEW Workshops „Compliance in der Praxis: Risiken und Chancen für Energie- und Wasserversorger“, 28.11.2012, Berlin

Horrer, Philipp: Korruptionsprävention für Führungskräfte und Korruptionsprävention für Einkäufer für mehrere namhafte Unternehmen, bundesweit, 2010-2012

Horrer, Philipp: Compliance: Zwischen Korruption und Kundenpflege, Vortrag bei der IHK Aachen, Aachen, 2011

Horrer, Philipp: Korruptionstatbestände, mehrere Inhouse-Seminare für Unternehmen, Essen, 2011

Horrer, Philipp: Kundenbindung im Auslandsgeschäft - strafrechtliche Risiken, Vortrag für die IHK Aachen, Aachen, 2011

Horrer, Philipp: Compliance in kleinen und mittelständischen Unternehmen, Vortrag bei der IHK Aachen, Aachen, 2010

Horrer, Philipp: Comparative Evidence Gathering, Restraint and Enforcement in foreign confiscation/forfeiture cases, Vortrag (auf Englisch) im Rahmen der POCLA Konferenz (Proceeds of Crime Lawyer’s Association), Kopenhagen, 2010



Veröffentlichungen


"§ 10 SchwarzArbG - Illegale Beschäftigung von Ausländern zu ungünstigen Bedingungen", in: Bross, Handbuch Arbeitsstrafrecht, 2016, Kapitel 6

"§ 10a SchwarzArbG - Beschäftigung von Ausländern ohne Aufenthaltstitel, die Opfer von Menschenhandel sind", in: Bross, Handbuch Arbeitsstrafrecht, 2016, Kapitel 7

"§ 11 SchwarzArbG - Illegale Beschäftigung von Ausländern in größerem Umfang oder von minderjährigen Ausländern", in: Bross, Handbuch Arbeitsstrafrecht, 2016, Kapitel 8

„Strafrechtlicher Umgang mit Fremdzahlungen von Geldbußen, -strafen und -auflagen durch Unternehmen für ihre Mitarbeiter - Können sich Unternehmensverantwortliche strafbar machen, wenn ein Unternehmen Geldstrafen, Geldbußen oder Geldauflagen für seine Mitarbeiter zahlt?“, in: Corporate Compliance Zeitschrift (CCZ) 2013, S. 94 ff. (zusammen mit A. Patzschke)

„Korruptionsbekämpfung auf Auslandsmärkten durch deutsches Strafrecht? Gedanken zur gesetzgeberischen Vorgehensweise und deren Erfolgsaussichten“, in: Kritische Vierteljahresschrift für Gesetzgebung und Rechtswissenschaft (KritV), 3/2010, S. 304 ff.

„Korruption durch deutsche Unternehmen im Ausland; Strafrechtsentwicklung und Probleme“; Diss. 2010

„Die Änderungen des deutschen GmbH-Gesetzes durch das Gesetz zur Modernisierung des GmbH-Rechts und zur Bekämpfung von Missbräuchen (MoMiG)“, in: INF Zeitschrift für den deutsch-spanischen Rechtsverkehr, S. 153 ff. (zusammen mit B. Brück)

„Die gewerbsmäßige Begehungsweise des § 34 Abs. 4 AWG n.F. im Lichte des § 2 Abs. 3 StGB: Meistbegünstigungsgrundsatz Ja oder Nein?“, in: StraFo 2008, S. 58 ff. (zusammen mit T. Mildeberger)



Vita


1977 geboren in Hannover

1997 Abitur in Limburg/Lahn, danach Grundwehrdienst (heute Reserveoffizier der Fallschirmjägertruppe)

1998 Studium der Rechtswissenschaften an der Universität Hamburg

2000 Studium der Rechtswissenschaften an der J.W. Goethe-Universität Frankfurt/M.

2003 Erstes Juristisches Staatsexamen

2006 Zweites Juristisches Staatsexamen, Zulassung zur Anwaltschaft, Fremdsprachenausbildung

2007 Strafverteidiger bei Hoffmann & Partner, Mainz, berufsbegleitendes Promotionsverfahren

2008 Rechtsanwalt bei der Luther Rechtsanwaltsgesellschaft mbH, Frankfurt/M.

2009 Strafverteidiger bei Feigen Graf, Köln

2010 Promotion zum Dr. iur. mit dem Dissertationsthema "Bestechung durch deutsche Unternehmen im Ausland" (magna cum laude)

2012 Fachanwalt für Strafrecht, Eintritt als Equity-Partner in eine strafrechtlich ausgerichtete Berliner Sozietät; Dozent im Rahmen der anwaltlichen Aus- und Weiterbildung bei der DeutschenAnwaltAkademie

2017 Dozent im Rahmen der Fachanwaltsfortbildung für das Deutsche Anwalt Institut und die Juristischen Fachseminare

2019 Gründungspartner von H2W Halbritter Horrer Wehner

Dr. Philipp Horrer

Lawyer Dr. Philipp Horrer is a specialist lawyer for criminal law and concentrates his activities exclusively on the areas of criminal law, criminal tax law and regulatory offences law. He is active nationwide as a defense lawyer and consultant for individuals and companies.

Attorney Dr. Philipp Horrer is a specialist lawyer for criminal law and concentrates his activities exclusively on the areas of criminal law, criminal tax law and regulatory offences law. He is active nationwide as a defense lawyer and consultant for individuals and companies.
One focus is on advising companies on criminal law in all areas of commercial criminal law and regulatory offences. He represents the interests of companies before or during ongoing criminal proceedings (corporate defense or representation of injured companies) in this regard. In addition, Dr. Horrer heads internal investigations and, if necessary, coordinates with other parties such as auditors, tax advisors, individual defense attorneys or, for example, labor law advisors.

In addition to his work in the field of criminal commercial law, Dr. Horrer regularly defends clients nationwide in general criminal law as well as in administrative offences law (OWiG) at all stages of criminal proceedings (preliminary investigation, interlocutory proceedings, trial).

Dr. Horrer is regularly involved in advising and supporting witnesses before and during their testimony (witness assistance). He also files criminal charges for injured companies and individuals and accompanies or supports initiated criminal proceedings.
Attorney Dr. Philipp Horrer has extensive expertise and practical experience in preventive criminal law advice for individuals and companies (compliance) to avoid risks under criminal law and regulatory offences. He implements a compliance management system in companies, develops compliance guidelines, prepares legal opinions, answers individual questions and conducts compliance training and workshops in companies, associations and institutions.

Attorney Dr. Horrer has been a lecturer for many years within the framework of further training for lawyers and trains other specialist lawyers for criminal law. For two market-leading further education providers, he regularly holds lectures and training courses for other specialist lawyers, e.g. in the areas of criminal law relating to corruption, labor law, compliance and criminal law risk prevention.

Dr. Ulrich Wehner

Dr. Ulrich Wehner has been active for many years as a criminal defense lawyer and in advising and representing companies. He defends and advises in all areas of criminal commercial and fiscal law as well as in general criminal law.

Both forensically and in an advisory capacity, Dr. Ulrich Wehner, attorney and specialist lawyer for criminal law, assists companies and individuals at the criminal law interface with antitrust law. A further focus of his work is defense in cross-border cases and cases with international implications.

Working languages besides German
English, Spanish, French and Portuguese

Working languages besides German

English, Spanish, French and Portuguese

Profile photo - Dr. Ulrich Wehner
Profile photo - Anna Elisabeth Sethe

Anna Elisabeth Sethe

Lawyer Anna Elisabeth Sethe is one of the founding members of H2W Criminal Law. She has been working as an attorney since the beginning of 2018 and is exclusively active in criminal law.
As a scholarship holder of the German National Academic Foundation, she studied at the Martin Luther University Halle-Wittenberg with a focus on business law and graduated as one of the best in her class.
As a research assistant at the major international law firm Freshfields Bruckhaus Deringer LLP, she gained practical experience in commercial law, which she brings to the handling of complex white-collar criminal proceedings.
Between 2015 and 2017, Anna Sethe completed her legal clerkship at the Berlin Court of Appeal with a focus on criminal and commercial law. She worked for the Federal Ministry of Economics, the Berlin Public Prosecutor’s Office and a renowned Berlin criminal law office.
The main focus of her work at H2W is, in addition to general and commercial criminal law, in particular asset recovery law, whereby she also focuses on the proceedings following a conviction due to her special knowledge of criminal enforcement law.
In addition, Ms. Sethe is active in the field of international mutual legal assistance (extradition proceedings, transnational preliminary proceedings) and in the law of execution and enforcement of sentences. Her working languages are German and English.

Marina Graichen

Ms. Graichen defends clients and advises in all areas of (commercial) criminal law and regulatory offences law in ongoing proceedings as well as in associated consulting. One focus of her work is the representation of service providers in the health care sector (nursing services, doctors, dentists, etc.).

From 2008 to 2013 she studied law at the European University Viadrina. Her main focus of interest there was on criminal justice, especially medical criminal law. Also during her legal clerkship in the district of the Higher Regional Court of Brandenburg she focused on criminal law.

She has been working as a lawyer since the beginning of 2016, and from the beginning she has worked exclusively in the field of criminal law. She has been continuing her professional career as a criminal defense attorney at H2W Criminal Law since October 2019. Here, too, she frequently works in medical and medical criminal law.
Marina Graichen was born in Moscow in 1988. She is a native speaker of Russian, German and English.

Profile photo - Marina Graichen
Profile photo - Anne-Katrin Wolf

Dr. Anne-Katrin Wolf

Dr. Anne-Katrin Wolf, LLM. (KCL), Maîtrise (Paris II) is a lawyer working exclusively in the field of criminal law. Most recently, she worked in a renowned Berlin criminal law firm both in general criminal law and in compliance and criminal commercial law.
Dr. Anne-Katrin Wolf studied law in Berlin (Humboldt University Berlin), Paris (Panthéon-Assas) and London (King’s College London). In addition to her work in criminal law, Dr. Wolf focuses on international law and human rights. She has worked as a research assistant at the chairs of international law and human rights at the University of Potsdam and Zurich. Her doctoral thesis is entitled “Aktivlegitimation im UN-Individualbeschwerdeverfahren” and was published by Mohr Siebeck. Dr. Wolf also brings the human rights perspective to the development of effective defense approaches.
After her studies, Dr. Wolf worked as an employee at the Federal Ministry of Justice and for consumer protection in the project group round table against sexual child abuse and completed an internship at the Council of Europe in Strasbourg.
Dr. Wolf is a member of the Criminal Law Commission of the German Association of Women Lawyers (djb), where she works in particular on the issues of the protection of women against violence and the implementation of the Istanbul Convention in Germany. She is a mentor at the JurMep network of the University of Potsdam.
Her working languages are German, English and French.

Fynn-Hendrik Vogt

Since the beginning of 2019, Fynn-Hendrik Vogt has been working as a lawyer focusing on commercial and criminal tax law. He also advises on tax matters against tax assessments issued by the tax office.
Before joining H2W, Fynn-Hendrik Vogt gained extensive experience in all areas of criminal and regulatory offence law with various criminal defense attorneys, during his legal clerkship at the Berlin Court of Appeal and finally with a law firm in Ho Chi Minh City, Vietnam.

Profile photo - Fynn-Hendrik Vogt
Profile photo - Alexandra Pfeiffer

Alexandra Pfeiffer

Alexandra Pfeiffer was born in Karlsruhe in 1989 and grew up there.

From 2010 to 2016, she studied law with a focus on criminal law at the Humboldt University of Berlin and the Universidad Complutense de Madrid. After completing her first state examination, she initially worked as a research assistant in public commercial law at a major international law firm in Berlin and gained experience in dealing with complex commercial law matters.

She completed her legal traineeship, inter alia, with the Scientific Service of the German Parliament in the Department of Constitutional and Administrative Law as well as with two renowned Berlin criminal defense attorneys, thus supplementing her focus on criminal law with intensive work on aspects of constitutional law and criminal procedure.

Alexandra Pfeiffer joined H2W Strafrecht in 2020 as an attorney-at-law and works exclusively in the field of criminal law. In addition to general criminal law, she specializes in particular in law of execution of sentences and law of imprisonment.

She advises clients who are facing the execution of a prison sentence or who are already imprisoned and represents their interests vis-à-vis the correctional institution, the penal execution authority and the penal execution chamber. Accompanying them into the open prison system is just as much a part of her work as advising them on early release.

Her working languages are German, English and Spanish.

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