Compliance law, a practice that ensures businesses align with the rules, laws and standards laid down by their industries, geographical locations, and sectors, is a pivotal legal branch in today’s globalized world. Especially in Germany, the economic powerhouse of Europe and home to many global corporations, compliance lawyers hold an extremely important role. This article brings to light the work and profiles of some of the most interesting compliance lawyers currently practicing in Germany.
These legal experts not only learn the ropes of international and domestic law, but also dive deep into various sectors and industries to understand their intricacies, norms, and processes. They act as intermediaries between businesses and regulatory authorities, ensuring seamless operation while adhering to legal and ethical codes.
Drawing from their rich experience and profound expertise, these lawyers provide strategic advice to companies across the spectrum – from helping set up comprehensive compliance programs and preparing for potential breaches or violations, to managing actual ones. Without any further ado, let’s start meeting these remarkable lawyers.
Norbert Nolte
At Freshfields Bruckhaus Deringer, Norbert Nolte specializes in handling data breaches, international data transfers, fine proceedings and claim settlements associated with data protection violations. His unparalleled expertise and years of experience make him a trusted adviser in the field of compliance.
Jürgen Taschke
A white-collar crime specialist at DLA Piper LLP, Jürgen Taschke is known for assisting large and mid-sized firms in their dealings with criminal and administrative authorities. Over his distinguished career, he has provided invaluable strategic advice to various boards of directors.
Heiner Hugger
Heiner Hugger of Clifford Chance advises large German and international banks and corporations on investigation proceedings related to domestic and global cases. His remarkable expertise in tax evasion allegations and cum-ex matters cements his position among elite compliance lawyers.
Thomas Grützner
Thomas Grützner represents Latham & Watkins in compliance advisories and interactions with authorities. His areas of expertise span issues relating to corruption, cartels, money laundering, and insider trading.
Sven Schneider
Sven Schneider at Hengeler Mueller assists banks, corporate clients and their boards with investigations on issues ranging from market manipulation, cum/ex, accounting violations to bribery. He also has a strong background in setting up comprehensive compliance governance programs.
Eike Bicker
Gleiss Lutz‘s Eike Bicker provides advice on internal investigations, corporate governance issues and implementation of compliance management systems for companies across various sectors, acting as lead counsel on global internal investigations.
Torsten Fett
Renowned for advising on risk analysis and implementation of compliance management systems, Torsten Fett specializes in handling tax-related compliance issues. Besides, he showcases significant expertise in the transportation sector, particularly emission-related compliance.
Finn Zeidler
Finn Zeidler has carved a niche for himself in the financial services sector where he advises on regulatory compliance elements and internal investigations both in Germany and internationally.
Sebastian Lach
Representing Hogan Lovells International LLP, Sebastian Lach advises companies on the setup of global compliance management systems, and also spearheads internal investigations.
Benno Schwarz
Benno Schwarz, co-chairing the anti-corruption & FCPA practice group at Gibson, Dunn & Crutcher LLP, is recognized for his work on transatlantic and multi-jurisdictional compliance advisory and internal investigations. His areas of practice include anti-money laundering, anti-corruption and compliance monitorships.
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