Compliance
Germany
12 years ranked
Provided by Clifford Chance
Heiner Hugger advises on investigations, legal proceedings, compliance and fraud-prevention measures and all other issues in connection with criminal, regulatory or other penalties.
Heiner has particular experience in defending against investigations against companies and their staff members, advising on internal investigations and on the prosecution of offences committed to the detriment of companies, as well as in advising companies on compliance and fraud-prevention measures.
Heiner is a member of our global risk leadership team.
Universities of Leuven (LL.M.) 1995
Admitted as a Rechtsanwalt in Germany 1995
Certified lawyer for criminal law 1998
Universities of Heidelberg (Dr. jur.) 1998
Joined Clifford Chance 1999
Partner since 2003
Provided by Chambers
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 aviation industries. His wide-ranging expertise includes AML, insider trading and international sanctions compliance.
Heiner Hugger ist ein herausragender Experte mit umfassender Erfahrung in Compliance-Fragen und komplexen internen Untersuchungen. Er betreut insbesondere große deutsche und internationale Mandanten aus der Finanzdienstleistungs- und Luftfahrtbranche. Zu seinen weitreichenden Kompetenzen zählen Geldwäschebekämpfung, Insiderhandel und die Einhaltung internationaler Sanktionen.
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.
Provided by Chambers
Heiner Hugger is responsive, client-focused and an expert in the field.
He provides great advice.
Heiner Hugger ist reaktionsschnell, kundenorientiert und ein Experte auf seinem Gebiet.
Er gibt hervorragende Ratschläge.
Heiner Hugger has decades of experience. He is very good in keeping a holistic and broad overview on complex litigations and can do tactics and strategy very well.
He is responsive, client-focused and an expert in the field.
Chambers is the leading data and intelligence partner for the legal sector.