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Hengeler Mueller
Department profile | Hengeler Mueller
Compliance

About

Provided by Hengeler Mueller

Hengeler Mueller advises its clients in developing and implementing group wide compliance procedures. The firm's objective is to support you in preventing breaches of law and avoiding potential liability for your organisation and the people involved.

At the heart of Hengeler's compliance expertise is preventing bribery and corruption, ensuring capital markets compliance, anti-trust and competition law compliance as well as advising on European and German data protection laws.

Chambers Review

Provided by Chambers

Compliance - Germany

2
Band 2

What the Team is Known For

Hengeler Mueller rises in the rankings thanks to very strong market feedback and impressive mandates. Its established department is known for its activity on internal investigations and compliance systems. Its lawyers demonstrate expertise on issues surrounding cum/ex and tax fraud as well as a range of other matters, including product safety, accounting and social security law. The team also advises clients on whistle-blowing complaints. Hengeler Mueller acts for clients from the financial, automotive and engineering sectors on fraud and data protection as well as advising on capital markets, breaches of confidentiality and embezzlement questions.

Work Highlights

Provided by Hengeler Mueller

  • Hengeler Mueller was mandated by Vonovia to conduct an internal investigation and provide legal advice after authorities secured documents on suspicion of irregularities in the client's awarding contracts to subcontractors.

Strengths

Provided by Chambers

"Hengeler Mueller demonstrated impressive depth in its advice across various relevant areas."

Compliance respondent
Europe

"The team was always available, and delivered what was needed when it was needed."

Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Sven Schneider
4
Sven Schneider
4
Band 4

Sven Schneider advises well-known German banks and corporate clients, including DAX companies and their boards, on investigations. His expertise includes compliance matters concerning market manipulation, cum/ex, accounting violations and bribery. He also assists with the setting up of comprehensive compliance governance programmes.

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Ranked Lawyers at
Hengeler Mueller

Provided by Chambers
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Band

Germany

Compliance
Sven Schneider
4
Sven Schneider
4
Band 4
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Members

Provided by Hengeler Mueller

Daniel Weiß

Fabian Quast

Vera Jungkind

Wolfgang Spoerr