Chambers Review
Provided by Chambers
Europe
Dispute Resolution: White-Collar Crime: Corporate Advisory - Germany
Individual Editorial
Heiner Hugger is a market-leading white-collar crime practitioner with an impressive client base of large German and international banks and corporations, whom he advises on investigation proceedings connected to domestic as well as global cases. He has a particularly strong focus on tax evasion allegations and cum-ex matters.
Compliance - Germany
Individual Editorial
Heiner Hugger is an outstanding practitioner who is highly experienced in compliance mandates and complex internal investigations. He is particularly active for large German and international clients from the financial services and TMT industries. His wide-ranging expertise includes AML, insider trading and international sanctions compliance.
