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Hengeler Mueller‘s renowned compliance practice is experienced in the finance sector and regularly offers support in internal investigations. Recent focus areas include alleged violations of the Russian sanctions regime, greenwashing allegations, contentious ESG matters as well as allegations of money laundering, data protection and tax fraud. The firm’s eDiscovery tool Nuix is particularly noteworthy in this context. Among the key contact are Vera Jungkind (data protection and AML compliance), Fabian Quast (regulated industries and IT forensics), Wolfgang Spoerr (corporate investigations) and Daniel Weiß (banking and finance, official investigations).
Legal 500 Editorial commentary
Key clients
- WashTec AG
- Allianz SE
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