About

Provided by Baker McKenzie

Whether dealing with high-stakes investigations, defending against government enforcement actions or pursuing growth opportunities, success depends on calibrating risk.

With highly skilled lawyers on the ground, we understand the regulatory, business and cultural landscape, wherever you are. And by connecting investigations and rapid crisis response with effective risk management solutions, our integrated approach helps you safeguard your business and protect corporate reputation.

Increasing focus on internal investigations into integrity incidents (discrimination, bullying, harassment, retaliation). To this end, we have set up a working group with DICO, in which Volkswagen, Allianz, adidas, Deutsche Bank, Roche and thyssenkrupp participate, led by Nicolai Behr.

Strategic focus on internal investigations related to ESG topics such as supply chains, corporate social responsibility, sustainability and the environment, complemented by various publications, presentations and global initiatives, led by Anahita Thoms.

Chambers Review

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Compliance - Germany

3
Band 3

What the Team is Known For

Baker McKenzie has a respected practice group with a strong focus on cross-border investigations relating to bribery, embezzlement and fraud issues. It assists international clients with global corporate compliance programmes and whistle-blowing systems, as well as export control and sanctions law. The law firm also advises on product compliance and safety. Its client roster includes companies from the pharmaceutical, manufacturing and technology sectors.

Wofür das Team bekannt ist

Baker McKenzie verfügt über eine angesehene Praxisgruppe mit Schwerpunkt auf grenzüberschreitenden Untersuchungen in den Bereichen Bestechung, Veruntreuung und Betrug. Die Kanzlei unterstützt internationale Mandanten bei globalen Compliance-Programmen und Hinweisgebersystemen sowie im Exportkontroll- und Sanktionsrecht. Darüber hinaus berät sie zu Produkt-Compliance und -sicherheit. Zu ihren Mandanten zählen Unternehmen aus der Pharma-, Fertigungs- und Technologiebranche.

Work Highlights

  • Baker McKenzie conducted an internal investigation into the alleged financial misconduct and mismanagement of the executive board of an energy company.

  • Baker McKenzie führte eine interne Untersuchung wegen mutmaßlicher finanzieller Unregelmäßigkeiten und Misswirtschaft im Vorstand eines Energieunternehmens durch.

Strengths

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Notable Practitioners

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Nicolai Behr
4
Nicolai Behr
4
Band 4

Nicolai Behr is a partner in Baker McKenzie's Munich office who co-heads the law firm's investigations, compliance and ethics group in Germany. He has a particular focus on internal investigations spanning allegations of corruption, bribery and fraud.

Nicolai Behr has a good understanding of the industry and its challenges.

Nicolai Behr I can recommend. He does a great job on general compliance topics.

Nicolai Behr ist Partner im Münchner Büro von Baker McKenzie und Co-Leiter der Abteilung für interne Untersuchungen, Compliance und Ethik der Kanzlei in Deutschland. Sein Schwerpunkt liegt insbesondere auf internen Untersuchungen im Zusammenhang mit Korruptions-, Bestechungs- und Betrugsvorwürfen.

Nicolai Behr verfügt über ein gutes Verständnis der Branche und ihrer Herausforderungen.

Nicolai Behr kann ich empfehlen. Er leistet hervorragende Arbeit zu allgemeinen Compliance-Themen.

Ranked Lawyers at
Baker McKenzie

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Germany

Compliance

Nicolai Behr
4
Nicolai Behr
4
Band 4

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