Ranked in 2 Practice Areas
1

Band 1

Compliance

Germany

11 Years Ranked

Ranked in Guides

About

Provided by Heiner Hugger

Germany

Practice Areas

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.

Career

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

Chambers Review

Provided by Chambers

Chambers Germany

Compliance - Germany

1
Band 1
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.

Indviduelles Editorial

Heiner Hugger ist ein hervorragender Praktiker, der über große Erfahrung in Compliance-Mandaten und komplexen internen Untersuchungen verfügt. Er ist insbesondere für deutsche und internationale Großkunden aus der Finanzdienstleistungs- und TMT-Branche tätig. Seine weitreichende Expertise umfasst AML, Insiderhandel und die Einhaltung internationaler Sanktionen.


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

1
Band 1
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.

Indviduelles Editorial

Heiner Hugger ist ein marktführender Wirtschaftsstrafrechtler mit einem beeindruckenden Mandantenstamm zu großen deutschen und internationalen Banken und Konzernen, den er in Ermittlungsverfahren im Zusammenhang mit nationalen und globalen Fällen berät. Ein besonderer Fokus liegt dabei auf Steuerhinterziehungsvorwürfen und Cum-Ex-Angelegenheiten.

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