Lisa Moskalenko
Biography
Lisa Moskalenko is a member of the Investigations, Compliance & Ethics practice group at Baker McKenzie's Munich office. She has been working as a lawyer at the firm since 2024. Lisa studied law at the Universities of Mainz and Glasgow (LL.M., University of Glasgow). She completed her legal clerkship at the Mainz Regional Court, with stages at an international law firm in Frankfurt and a firm specializing in white-collar criminal law.
Practice Focus
Lisa supports clients in various compliance matters, as well as conducts internal investigations and provides advice on the prevention of criminal offenses and administrative violations. She assists clients in preventing compliance risks and advises companies on managing crises, such as after compliance incidents, violations of duties by board members, and issues related to fraud, corruption, and workplace misconduct. In such cases, she undertakes the forensic clarification of facts, provides legal advice, and supports with practical solutions.
Representative Legal Matters
- Supervisory board investigation into allegations of financial misconduct by the board of management at a leading renewable energy company.
- Internal investigation for a listed automotive company into multimillion Euro bribery allegations in several European countries.
- Internal investigation for a chemical company regarding allegations of bribery of public officials in India.
- Advised on the creation of a risk management system for money laundering prevention at a publicly listed insurance company.
Professional Associations and Memberships
- Munich Bar Association – Member
Admissions
- Germany (2024)
Education
- Regional Court of Mainz (Second State Exam) (2024)
- University of Mainz (First State Exam) (2022)
- University of Glasgow (LL.M.) (2019)
Languages
- German
- English
- Russian
Geschäftsführer: Dr. Alexander Wolff, Dr. Oliver Socher, Dr. Christian Vocke
Baker McKenzie Rechtsanwaltsgesellschaft mbH von Rechtsanwälten und Steuerberatern is registered with the Local Court of Frankfurt/Main (registered seat) HRB 123975. It is associated with Baker & McKenzie International, a Verein organized under the laws of Switzerland.