German compliance lawyers are an integral part of the country’s business landscape, helping corporations navigate complex regulatory and legal environments. These law experts provide invaluable assistance to businesses, ensuring adherence to critical regulations, conducting thorough internal investigations, and providing sound advice to board members and management. The following ten attorneys are some of the leading figures in this practice in Germany, making significant contributions to the field of compliance law.
Compliance law involves a deep understanding of applicable rules and regulations within specific industries, as well as the interactions between different legal systems. Lawyers in this field are responsible for developing and implementing effective compliance programs, ensuring companies operate within the parameters established by law. The roles they play in ensuring corporate accountability are vital.
Serving as a guide through the rich landscape of German compliance law, we will highlight each lawyer’s experience, clientele, and areas of expertise. This compilation employs publicly available data, placing these lawyers into the broader context of German business laws and regulations, illuminating their essential contributions towards maintaining an ethical and lawful business climate.
Norbert Nolte stands out in the field of compliance law with his deep expertise in data protection matters. His vast experience spans across data breaches, international data transfers, and fines proceedings related to data protection violations. His ability to manage and advise on data-related issues makes him a trusted partner for many businesses.
Jürgen Taschke is a highly respected white-collar crime specialist known for assisting large and mid-sized companies with internal investigations and interactions with criminal and administrative authorities. He provides strategic advice to boards of directors, reflecting his unwavering commitment to his clients and deep understanding of white-collar crime laws.
At the forefront of white-collar criminal law, Heiner Hugger provides expert advice to large German and international banks and corporations on investigation proceedings. His work covers domestic and global cases, with specialized knowledge in tax evasion allegations and cum-ex matters.
Recognized for his work on compliance advisory, Thomas Grützner frequently represents companies in their dealings with authorities at home and abroad. His professional portfolio ranges from corruption concerns and cartels to money laundering and insider trading.
Sven Schneider guides German banks and corporate clients, including DAX companies and their boards, on investigations. His areas of expertise encompass market manipulation, cum/ex, accounting violations, and bribery.
Eike Bicker offers distinguished advice on internal investigations and the establishment of compliance management systems. He has served various sectors, including financial services and life sciences, acting as lead counsel on global internal investigations.
Active in advising on risk analysis and the implementation of compliance management systems, Torsten Fett operates from a specialized legal base at Noerr. His expertise extends into the transportation sector, focusing on compliance connected to exhaust emissions issues.
Gibson Dunn & Crutcher LLP’s Finn Zeidler is a significant figure in compliance law. He is actively advising on internal investigations in Germany and internationally, with particular expertise in the financial services sector regarding regulatory compliance.
Sebastian Lach is proficient in the implementation of global compliance management systems, governance and risk management processes, as well as whistle-blower systems. His invaluable advice has guided well-known companies across the globe.
Co-chair of Gibson, Dunn & Crutcher LLP’s global anti-corruption & FCPA practice group, Benno Schwarz is particularly active in transatlantic and multi-jurisdictional compliance advisory and internal investigations. His clientele ranges from sectors including energy to automotive and industrial manufacturing.
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