Representative Legal Matters
Conducted an internal investigation into compliance and data protection issues for an international German company in Saudi Arabia, Abu Dhabi, Malaysia and Thailand.
Support of a German company in the development and implementation of a compliance organization and an anti-corruption guideline.
Realization of a business partner screening for a DAX-30 company..
Support of a DAX 30 company in the investigation of a fraud case worth millions.
Carried out several global compliance audits for German and international companies.
Assisted in a survey within 25 countries regarding the implementation of a new distribution model
Analyized legal issues with respect to bribery and corruption
Filed criminal complaints in several cases
- Germany (2017)
- Higher Regional Court of Bamberg (Assessor Exam) (2016)
- University of Erlangen (Legal Clerk Exam) (2014)