Ranked in 2 Practice Areas
U

Up and Coming

Compliance

Germany

1 Years Ranked

About

Provided by David Pasewaldt

Germany

Practice Areas

David Pasewaldt advises national and international companies in the field of white collar crime and compliance.

In particular, he specialises in conducting internal investigations, defending companies in investigation proceedings and the prevention of criminal risks, providing cross-border advice on anti-corruption compliance and in the field of criminal capital market law.

David regularly publishes articles in professional journals and gives lectures on topics of white collar crime. He is a lecturer at Frankfurt School of Finance & Management and University of Regensburg.

Career

Admitted as a Rechtsanwalt in Germany 2010

Joined Clifford Chance 2010

Bucerius Law School (Dr. jur.) 2011

Queen Mary University of London (LL.M.) 2014

Counsel 2017 - 2019

Partner since 2019

Certified Lawyer for Criminal Law (Fachanwalt für Strafrecht) 2022

Professional Memberships

German Lawyers' Association for White Collar Crime (Wirtschaftsstrafrechtliche Vereinigung e.V.) – member of the working group "corporate criminal law"

German Institut for Compliance (Deutsches Institut für Compliance e.V. – DICO) – member of the working group "criminal law"

Working group "Compliance" of the EBS Law School in Wiesbaden

International Bar Association (IBA)

Languages Spoken

Speaks German, English and French

Chambers Review

Provided by Chambers

Chambers Germany

Dispute Resolution: White-Collar Crime: Corporate Advisory - Germany

4
Band 4
Individual Editorial

David Pasewaldt is highly active on tax offence mandates, including cum ex proceedings as well as corporate and VAT tax evasion. His broad experience further encompasses sanctions and market manipulation allegations.

Indviduelles Editorial

David Pasewaldt ist im Bereich Steuerstrafrecht sehr aktiv, insbesondere in Cum-Ex-Verfahren sowie bei Unternehmens- und Mehrwertsteuerhinterziehung. Seine umfassende Erfahrung erstreckt sich darüber hinaus auf Sanktionen und Vorwürfe der Marktmanipulation.


Compliance - Germany

U
Up and Coming
Individual Editorial

David Pasewaldt is increasingly noted for his internal investigations and compliance advisory work. He regularly advises clients in the energy and pharmaceutical sectors, offering further expertise in EU sanctions-related compliance matters.

Indviduelles Editorial
David Pasewaldt genießt zunehmend Anerkennung für seine internen Untersuchungen und seine Beratungstätigkeit im Bereich Compliance. Er berät regelmäßig Mandanten aus der Energie- und Pharmabranche und bietet darüber hinaus Expertise in Fragen der Compliance im Zusammenhang mit EU-Sanktionen.

Strengths

Provided by Chambers

Discover other Lawyers at
Clifford Chance

Provided by Chambers
Filter by
Band

Germany

Arbitration

5
Alexandra Diehl
5
Band 5
5
Moritz Keller
5
Band 5
Banking & Finance

1
Bettina Steinhauer
1
Band 1
4
Steffen Schellschmidt
4
Band 4
5
Simon Reitz
5
Band 5
Banking & Finance: Regulatory

1
Marc Benzler
1
Band 1
Capital Markets: Debt

S
Sebastian Maerker
S
Senior Statespeople
4
Cristina Freudenberger
4
Band 4
Capital Markets: Derivatives

2
Gregor Evenkamp
2
Band 2
2
Marc Benzler
2
Band 2
Capital Markets: Equity

2
George Hacket
2
Band 2
Capital Markets: Structured Finance

1
Oliver Kronat
1
Band 1
4
Kerstin Schaepersmann
4
Band 4
U
Hannes Deusch
U
Up and Coming
Competition/European Law

2
Marc Besen
2
Band 2
6
Dimitri Slobodenjuk
6
Band 6
Compliance

1
Heiner Hugger
1
Band 1
U
David Pasewaldt
U
Up and Coming
Corporate/M&A: High-end Capability

2
Thomas Krecek
2
Band 2
5
Christian Vogel
5
Band 5
20 of 49 results