Clifford Chance

Clifford Chance offers both preventive and forensic expertise in supporting national and international clients from the financial services, construction, real estate, manufacturing, technology and pharmaceutical sectors in allegations pertaining to money laundering, corruption as well as cum-ex and tax fraud. Co-head Peter Dieners is regularly instructed by pharmaceutical, medical device and chemical companies on all business-critical matters and jointly heads the team with Heiner Hugger, who is a renowned expert for investigations and the representation of companies and their employees. Other key contacts include Julia Baedorff (criminal law), Ines Keitel (employment law and data protection) and David Pasewaldt (compliance and criminal law).