Ranked in 1 Practice Areas
4

Band 4

Compliance

Germany

7 Years Ranked

About

Provided by Thomas Grützner

Germany

Practice Areas

Dr. Thomas Grützner, a compliance and litigation partner and Regional Chair of the Litigation & Trial Department in continental Europe, represents corporate and financial institution clients on a variety of complex compliance and white collar crime matters and Human Rights as well as workplace-related investigations.

Thomas serves clients by:

- Conducting internal investigations

- Representing clients before government enforcement agencies

- Managing crises

- Implementing and developing compliance management systems and risk mitigation measures

- Conducting compliance due diligence in connection with M&A transactions and supply chain aspects

He draws on experience investigating alleged misconduct in more than 30 countries, including Algeria, Bangladesh, Dubai, Indonesia, Nigeria, Saudi Arabia, South Africa, the UAE, and Vietnam. He has defended DAX30 companies across a full range of industries before domestic and international enforcement agencies.

He regularly writes on white collar and enforcement issues, and has authored several books, including a handbook on white collar and tax criminal law (Wirtschafts- und Steuerstrafrecht - Handbuch für die Unternehmenspraxis 2nd edition). He is a member of the ICC task force, Addressing Issues of Corruption in International Arbitration.

Chambers Review

Provided by Chambers

Chambers Germany

Compliance - Germany

4
Band 4
Individual Editorial

Thomas Grützner is highly active on compliance advisory, internal investigations and representation vis-à-vis authorities, covering domestic and international mandates. His experience includes matters connected with corruption, cartels, money laundering and insider trading.

Indviduelles Editorial
Thomas Grützner ist in den Bereichen Compliance-Beratung, interne Untersuchungen und Vertretung gegenüber Behörden sowohl national als auch international sehr aktiv. Seine Expertise umfasst Angelegenheiten im Zusammenhang mit Korruption, Kartellen, Geldwäsche und Insiderhandel.

Strengths

Provided by Chambers

Discover other Lawyers at
Latham & Watkins

Provided by Chambers
Filter by
Band

Germany

Arbitration

5
Alena McCorkle
5
Band 5
Artificial Intelligence

Tim Wybitul
Spotlight
Banking & Finance

1
Alexandra Hagelüken
1
Band 1
2
Thomas Weitkamp
2
Band 2
3
Christian Jahn
3
Band 3
3
Sibylle Münch
3
Band 3
U
Ralph Draeger
U
Up and Coming
Capital Markets: Debt

1
Rüdiger Malaun
1
Band 1
Capital Markets: Equity

1
Oliver Seiler
1
Band 1
4
David Rath
4
Band 4
U
Camilla Kehler-Weiß
U
Up and Coming
Competition/European Law

4
Michael Esser
4
Band 4
4
Sebastian Max Hauser
4
Band 4
4
Tilman Kuhn
4
Band 4
Competition/European Law: Lawyers Based Abroad

Sven Völcker
Germany, expertise based abroad in Belgium
Compliance

4
Thomas Grützner
4
Band 4
Corporate/M&A: High-end Capability

3
Rainer Traugott
3
Band 3
4
Ingo Strauss
4
Band 4
5
Heiko Gotsche
5
Band 5
Energy: Transactional

4
Alexander Stefan Rieger
4
Band 4
20 of 35 results