Europe - Germany • Compliance

Gleiss Lutz

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Gleiss Lutz is a popular address for banks, financial institutions and private equity companies, thanks to the international orientation and experience in cross-border investigations and high-profile matters. The team is well versed in cum-ex and financial fraud-related matters and also focuses on issues pertaining to allegations of corruption, cybercrime, sexual harassment as well as bullying and misconduct. Practice head Eike Bicker is experienced in internal investigations, he is supported by Marcus Reischl, who frequently cooperates with the relevant authorities as well as parliamentary investigative committees. Christoph Skoupil offers expertise in criminal law and made partner in January 2023. Of counsel Dirk Scherp (criminal law and fine proceedings) retired in March 2023.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The Gleiss Lutz team is always well prepared and analyzes difficult and complex legal issues in a detailed and well-founded manner.'
  • 'Very practical advice, very pleasant contact, legal advice at the highest level.'

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Key clients

  • Wirecard
  • Volkswagen AG / Audi AG / Dr. Ing. h.c. F. Porsche AG

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Work highlights

  • Supporting the insolvency administrator of Wirecard as lead counsel for the global internal investigation and litigation to secure and enforce claims.
  • Supporting the supervisory boards of Volkswagen AG, Audi AG and Dr. Ing. hc F. Porsche AG in dealing with the diesel issue and all related legal issues.

Abbreviated data is displayed for this firm.