Seasoned Expert in Internal & Regulatory Investigations (Attorney-at-law)

freiberufler Seasoned Expert in Internal & Regulatory Investigations (Attorney-at-law) auf freelance.de
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offline
Weltweit
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auf Anfrage
10405 Berlin
27.01.2020

Kurzvorstellung

Seasoned Attorney-at-law offers short- or medium-term legal and strategic advice allowing clients and law firms to make use of expertise, know-how, and experience from numerous Internal & Regulatory Investigations across industries and jurisdictions.

Ich biete

Finanzen, Versicherung, Recht
  • Rechtsberatung
Management, Unternehmen, Strategie
  • Compliance management

Fokus
  • Internal Investigation
  • Regulatory Investigation
  • Compliance
  • White Collar Defense
  • Legal & Strategic Advice
  • Internal Audit
  • Thinking outside the box
  • Experience from international Investigations

Projekt‐ & Berufserfahrung

Legal adviser
Kundenname anonymisiert, Berlin
7/2019 – offen (1 Jahr, 5 Monate)
Legal and strategic advice
Tätigkeitszeitraum

7/2019 – offen

Tätigkeitsbeschreibung

Legal and strategic advice in Internal Investigation.

Eingesetzte Qualifikationen

Rechtsberatung, Compliance management


Associate Attorney (Festanstellung)
Gibson Dunn & Crutcher LLP, Munich
10/2016 – 6/2019 (2 Jahre, 9 Monate)
Legal and strategic advice
Tätigkeitszeitraum

10/2016 – 6/2019

Tätigkeitsbeschreibung

Associate Attorney specializing in Compliance, White Collar Defense, Internal & Regulatory Investigations: advising German automobile manufacturer in so-called diesel emissions scandal, US medical technology company re. suspicion of bribery in Polish tender proceedings, German medical device producer re. corruption allegations by US agencies in connection with business in East-European countries. Projects included forensic data collection and preservation, analysis and review, research and surveillance, as well as preparing and conducting interviews, reporting and presenting to management and other stakeholders, as well as liaising and filing with regulators and authorities.

Eingesetzte Qualifikationen

Rechtsberatung, Compliance management


Associate Attorney (Festanstellung)
White & Case LLP, Berlin/London
4/2015 – 9/2016 (1 Jahr, 6 Monate)
Legal and strategic advice
Tätigkeitszeitraum

4/2015 – 9/2016

Tätigkeitsbeschreibung

Associate Attorney specializing in Compliance, White Collar Defense, Internal & Regulatory Investigations: advising French bank in internal investigation re. allegations of interest rate fixing in business transactions through its London branch; German state-owned bank in investigation re. suspicion of money laundering and violations of state sanctions in Russia; German retailer in internal investigation as to suspected anti-trust behavior; German financial institution on alleged wrongdoing in forfaiting transactions through its Spanish subsidiary. Projects included forensic data collection and preservation, analysis and review, research and surveillance, as well as preparing and conducting interviews, reporting and presenting to management and other stakeholders, as well as liaising and filing with regulators and authorities.

Eingesetzte Qualifikationen

Rechtsberatung, Compliance management


Associate Attorney (Festanstellung)
Allen & Overy LLP, Hamburg
10/2014 – 3/2015 (6 Monate)
Legal and strategic advice
Tätigkeitszeitraum

10/2014 – 3/2015

Tätigkeitsbeschreibung

Associate Attorney with Magic Circle Law Firm

Eingesetzte Qualifikationen

Rechtsberatung


Ausbildung

Rechtswissenschaften
(Master of Laws (LL.M.))
Jahr: 2012
Ort: Singapore

Rechtswissenschaften
(Erstes juristisches Staatsexamen)
Jahr: 2011
Ort: München

Rechtswissenschaften
(Certificate of English Legal Studies)
Jahr: 2008
Ort: London

Über mich

Since my admission to the German bar, I have been practicing as Attorney-at-law specializing in Compliance, White Collar Defense, and Internal & Regulatory Investigations. While working with renowned global law firms White & Case in Berlin and Gibson, Dunn & Crutcher in Munich I advised and represented national and international clients. Those would typically involve transnational law enforcement activities across industries and jurisdictions, and require to work with agencies as well as other stakeholders in- and outside the organization.

My work experience includes forensic data collection and preservation, analysis and review, research and surveillance, as well as preparing and conducting interviews, reporting and presenting to top management and other stakeholders, as well as liaising and filing with regulators and authorities.

As a freelancing consultant based in Berlin, I provide my services short- or medium-term to clients and law firms. I offer high-quality independent legal and strategic advice making use of my expertise, know-how, and experience from dozens of investigations and related regulatory actions by agencies from different jurisdictions.

Persönliche Daten

Sprache
  • Deutsch (Muttersprache)
  • Englisch (Fließend)
Reisebereitschaft
Weltweit
Arbeitserlaubnis
  • Europäische Union
  • Schweiz
Profilaufrufe
461
Alter
37
Berufserfahrung
6 Jahre und 6 Monate (seit 05/2014)

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