White Colar and Criminal Tax Defense

Licensed since 2018 Attorney at Law at stetter Rechtsanwälte since 2018 Legal training in Passau, Munich and Chicago Munich Bar (admitted to all German Courts, except the Federal Court of Justice in Civil Law)

Lisa studied law at the University of Passau, specializing in criminal law, and completed her legal clerkship at the Higher Regional Court of Munich and at an international insurance group in Chicago.

Lisa has been working as an associate at stetter Rechtsanwälte since 2018. Before she was a research assistant in this firm in 2017. She advises and represents private individuals and companies in white collar criminal matters. Her practice focuses on the defense of individuals and companies with regard to the “classic” white-collar criminal offences such as fraud, embezzlement and tax evasion for example.

AWARD 

Lisa Plum has obtained the following award:

Best Lawyers

Lisa Plum "Corporate Governance and Compliance Practice"

Ones to Watch 2024 | 2025

Lisa Plum is member of the following associations:

Wirtschaftsstrafrechtliche Vereinigung (WiSteV) – White Collar Defense Association, German Bar Association (DAV) – Working Group on Criminal Law, Forum JUST of the Working Group on Criminal Law of the DAV, Rechtsanwaltskammer (RAK) München – Munich Bar Association.

Senior Associate

Lisa is representing and represented clients in very significant criminal matters in Germany. Her representations include the following matters:

1) Dieselgate: Defence of the Former Chief Technology Officer of Audi

Co-defence counsel of the former Chief Technology Officer of Audi since 2018

in the criminal investigation and in the criminal proceedings before the 5th Criminal Chamber of the Munich II Regional Court regarding the allegations of fraud, indirect false certification and criminal advertising.

2) Dieselgate: Representation Concerning a German Subsidiary of a global U.S. Car Manufacturer

Supporting defence counsel of a German subsidiary of a global U.S. car manufacturer for an almost 3-year period in the German white-collar proceedings relating to the allegation of lack of supervision including the reduction of a fine including disgorgement from about 300 million Euros to about 65 million Euros for this German subsidiary including the coordination of a team of defense counsel for the targets (individuals).

3) White-Collar Defence of Various Utility Groups Against the Allegations of Lack of Supervision

Co-defence counsel of various utility groups against the allegations of lack of supervision in connection with alleged violations of the Fire Protection Act and other fire protection law proceedings.

Studied in University of Passau