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DEPARTMENT PROFILE

Gibson, Dunn & Crutcher LLP

Dispute Resolution: White-Collar Crime

Band 3GermanyEurope 2021 View ranking table
chambers review
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chambers review
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What the team is known for

Global law firm advising corporate clients predominantly from the banking and finance sector on financial crime matters. Regularly assists corporate clients with BaFin requests relating to money laundering and accounting queries. Offers particular expertise in internal investigations concerning emissions manipulation, fraud and anti-corruption measures, often working on larger, international matters. Notably active on criminal proceedings related to cum/ex matters.

Notable practitioners

Benno Schwarz and Finn Zeidler are key contacts for clients.

Department Information

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Dispute Resolution: White-Collar Crime

Gibson, Dunn & Crutcher LLP

firm
Location

Hofgarten Palais, Marstallstrasse 11,

Munich

Bavaria

Germany

80539

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