Chambers Review
Provided by Chambers
Compliance - Germany
What the Team is Known For
Gleiss Lutz has a highly reputed practice, known for its activity on prominent compliance investigations. It houses a strong team handling large and complex compliance cases for domestic and international clients from the banking, automotive and manufacturing sectors. The department offers particular strength in cross-border investigations concerning financial misconduct and money laundering as well as fraud allegations and insolvencies. It also assists with internal investigations relating to cum/ex transactions and is known for advising management and supervisory boards on emissions compliance matters. The law firm has further expertise in D&O liability claims.