The Federal Financial Supervisory Authority (BaFin) has carried out a special audit of Unzer E-Com GmbH which has been recently completed. Hengeler Mueller has comprehensively advised Unzer in connection with the special audit and conducted a cross-border internal investigation.
The team was led by partners Daniel Weiß (Frankfurt), Fabian Quast (Berlin) (both Compliance/Investigations), Sven H. Schneider (Compliance/Banking Regulatory, Frankfurt) and Christian Schwandtner (Corporate, Düsseldorf) and included partners Constantin Lauterwein (White Collar/Investigations, Berlin), Christian Hoefs (Employment, Frankfurt), Vera Jungkind (Public Law, Düsseldorf), Christian Schmies (Banking Regulatory, Frankfurt) and Carsten van de Sande (Dispute Resolution, Frankfurt), counsel Susanne Koch (Public Law, Düsseldorf), Jan Letto Steffen and Malte Wundenberg (both Banking Regulatory, Frankfurt) as well as associates Charlotte van Kampen, Philipp Ersfeld (both Banking Regulatory, Frankfurt), Georg Lorenz, Daniel Gajek, Gerrit Tönningsen (all Compliance/Investigations) (all Frankfurt), Maximilian Ohrloff (White Collar/Investigations, Düsseldorf), Mathias Priewer, Andreas Puhl, Anna Hankel (all Compliance, Berlin), Markus Fyrnys, Amir Hanna, Nükhet Tanrikulu (all Compliance/Investigations, Frankfurt), Luca Weskott (Dispute Resolution, Frankfurt) and Frederic Geber (Public Law, Düsseldorf).