Deloitte Legal
Client SatisfactionLawyers
Alexander Heist
- Phone+49 (0) 69 756956148
- Email[email protected]
Work Department
Forensic, Financial Advisory
Position
Partner
Career
Alexander Heist is a partner in Forensic, Financial Advisory. He leads internal investigations in the FSI sector. His practice includes advising financial services institutions on all regulatory matters, setting up and optimizing compliance systems and conducting special investigations for institutions based in Germany, the EEA and third countries.
Alexander is one of Europe's leading experts on tax-driven securities transactions. He has already advised the Bundestag in the Finance Committee in 2020 and the Hamburg Parliament (Committee of Inquiry) as a CumEx expert in 2022. Alexander continues to be an officially appointed expert on CumEx transactions and similar structuring models.