<<

Country Family Name(s) First Name(s) Present Position Previous Positions / Relevant Experience Hauser Alexander Senior Prosecutor, General Focal point for corruption cases and prevention of corruption; Prosecutor’s Office, Stuttgart Responsibility for all cases of bribery of Members of Parliament and parliamentary bodies within the State of Baden-Württemberg; Formerly prosecutor in Tübingen with the responsibility for cases of corruption and fraud in the health-care sector.

Martis Roderich Presiding Judge, Regional Court, Presiding Judge in a criminal division for economic offences, including Stuttgart criminal cases involving corruption; Formerly responsible for appeal cases at the regional court; co-author of a commentary on the code of criminal procedure.

Weishaupt Arndt Judge, Higher Regional Court, Extensive experience in international legal cooperation and international Duesseldorf projects; Resident Twinning Adviser in the EU-Twinning-project in Lithuania; Short term expert in criminal law in different EU-projects in Kosovo, , , Armenia; Expert in various legal workshops on criminal law.

Vollmert Daniel Public Prosecutor, Public Handling several high profile anti-corruption cases; leading the Prosecutor’s Office, Cologne investigation in the cases and representing the state at trial; Press officer for economic crimes responsible for press inquiries and press statements regarding all types of economic crimes including corruption cases; Experience in anti-corruption division in local, national and international cases (e.g.: Russia, Czech Republic, , Belgium, the Netherlands, the United Kingdom, Switzerland, South Korea) including joint investigations with foreign agencies/justice bodies, e.g. the U.S. Securities and Exchange Commission/U.S. Department of Justice, Greece's Financial and Crime Unit (SDOE).

Hartmann Markus Public Prosecutor, Public Public prosecutor in specialized anti-corruption department; Large-scale Prosecutor’s Office, Cologne criminal investigations dealing with regional, national and international corruption cases; Expert at international and bilateral anti-corruption and cybercrime workshops; Expert in cybercrime, data analysis, electronic evidence and technical investigations.

Muller-Kim Christoph Senior Public Prosecutor, Public Coordinator of preliminary proceedings in the fight against corruption; Prosecutor’s Office, Cologne Member of Working Group against corruption at regional Criminal Investigation Department; Drafting statements on bills in the field of corruption; Former Public Prosecutor in the specialized anti-corruption- department; Leading several major cases with cross-border investigations including Joint Investigation Team.

Greier Gunnar Senior Public Prosecutor, Public Head of department prosecuting economic crimes; Former Public Prosecutor’s Office, Cologne prosecutor in specialized anti-corruption department; in department for economic crimes, investigating cases involving financial institutions; Hhead of an economic-crime department; Expert in asset recovery and confiscation.

Hund Horst Head, Public Prosecutor’s Office, Former member of the Working Group on Corruption; Head of specialised Zweibruecken office for Economic Crimes and Corruption; Expert lecturer on Corruption at the Police Academy.

Granderath Peter President, District Court, Gera Head of administration of the district court; Organization and supervision of judges and staff members evaluation (issue of references) of judges; chief judge of large criminal chamber of the district court; Former prosecutor dealing with economic crimes (tax evasion, bankruptcy etc.).

Becker Joachim Senior Public Prosecutor, Public Responsible for criminal investigations in cases of corruption; Leading Prosecutor’s Office, Erfurt group investigating white-collar crimes; Investigations of corruption.

Schreitter- Karin Public Prosecutor, Public Investigation, charges and pleading in all kinds of economic criminal Skvortsov Prosecution Office, County Court, cases with focus corruption affairs, money laundering and skimming off Dresden excess profits; Expert for training of prosecutors and investigators in anti- corruption affairs.

Bischof Nicole Staff Cousel, Federal Ministry of Responsible for issues of corruption, economic crimes, payment card Justice and for Consumer fraud, environmental crimes, computer crime; Former public prosecutor, Protection specialized anti-corruption department.

Findl Richard Chief Judge, District Court, Court of appeal in criminal cases; Former member of the anti-corruption unit specialised in investigation and prosecution of bribery cases, local and national; Specialisation in foreign bribery cases; Investigation and prosecution of grand corruption cases (e.g. Siemens AG, MAN AG and Ferrostaal AG); Lead examiner for the OECD country evaluation of ; Member of the German delegation to the WGB of the OECD.

Herrnfeld Hans-Holger Senior Federal Prosecutor, Federal Project of establishing European Public Prosecutor's Office and other Ministry of Justice and for aspects of European Criminal Law policy; Extensive experience in Consumer Protection international cooperation; German National Member of Eurojust; Formerly responsibilities for international judicial cooperation in criminal matters (legislation, treaty negotiations, central authority) in MoJ; Member of the Council of Europe's Committee on Crime Problems (CDPC) and member of the CDPC bureau 2008-2015 and Chairman in 2010-2011.

Baeumler-Hoesl Hildegard Deputy Director, Public Head of Department for Economic Crime including cases of bribery at Prosecutor’s Office, Landshut Landshut Public Prosecutor´s office; Former Judge at the Penal Court I involving cases of corruption, tax fraud, economic crime; Leading Prosecutor in the Siemens Case, a large corporate corruption case involving bribery in an array of countries. International cooperation with investigators and prosecutors including USA (DoJ/SEC), Switzerland, Austria, Greece, Italy, Argentina.