Benno Schwarz

Ranked in 1 Practice Areas

Band 2

Compliance

Germany

10 Years Ranked

Ranked in Guides

Europe 2024

About

Provided by Benno Schwarz

Germany

Practice Areas

Particular expertise in the area of sensitive multi-jurisdictional investigations relating to regulatory and criminal violations. Has led internal investigations in a wide range of countries, including Germany, Russia, India, and China. Noteworthy experience related to monitorships under US legal regimes. Also advised on broad range of cross-border corporate, private equity transactions and joint ventures, as well as financial transactions leading to investments in Germany, Western Europe and the US.

Personal

Speaks fluent English and Russian, for which he is a certified translator, as well as fair French and Italian.

Chambers Review

Provided by Chambers

Chambers Germany

Compliance - Germany

Band 2

Individual Editorial

As co-chair of the law firm's global anti-corruption & FCPA practice group, Benno Schwarz is particularly active on transatlantic and multi-jurisdictional compliance advisory and internal investigations mandates. He assists German and international companies from sectors including energy, automotive and industrial manufacturing and is versed in issues such as anti-money laundering, anti-corruption and compliance monitorships.

Indviduelles Editorial

Als Co-Vorsitzender der globalen Praxisgruppe Antikorruption & FCPA der Kanzlei ist Benno Schwarz insbesondere in transatlantischen und multijurisdiktionalen Compliance-Beratungs- und internen Untersuchungsmandaten aktiv. Er betreut deutsche und internationale Unternehmen aus den Bereichen Energie, Automobil und Industrie und ist versiert in Themen wie Geldwäschebekämpfung, Korruptionsbekämpfung und Compliance-Monitorships.

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