Dispute Resolution: White-Collar Crime: Corporate Advisory
Germany
1 year ranked
Provided by Clifford Chance
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.
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
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)
Speaks German, English and French
Provided by Chambers
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.
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.
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.
Provided by Chambers
David Pasewaldt knows all the material inside out and is the perfect balance between representing individuals and companies. He makes sure all sides are happy.
David Pasewaldt kennt das gesamte Material in- und auswendig und findet die perfekte Balance zwischen der Vertretung von Privatpersonen und Unternehmen. Er sorgt dafür, dass alle Beteiligten zufrieden sind.
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