Dr. Anika Schürmann is a counsel in Baker McKenzie’s Dusseldorf office. She is a bar-certified professional in criminal law (Fachanwältin für Strafrecht) and has extensive experience in advising in all antitrust and white collar crime related matters. She is admitted to the Dusseldorf bar and is a member of the German White Collar Crime Association, the Criminal Law Section of the German Bar Association, the Criminal Law Commission of the German Women Lawyers Association, the Association of Female Lawyers in White Collar Crime and Criminal Tax Law as well as the German Association of Antitrust Lawyers. Prior to joining Baker McKenzie in 2013, Anika was a member of Freshfields Bruckhaus Deringer’s antitrust team (2007-2011), and practiced at Wessing & Partner, a Dusseldorf law firm that specializes in white collar crime law (2012-2013).
Anika's antitrust and criminal law expertise has recently been recognized by The Legal 500 and the renowned German business magazine Handelsblatt ranked her as one of Germany's Best Antitrust Lawyers (longlist).
Representative Legal Matters
- Successfully defended Carlsberg in court proceedings in the German beer cartel case against a company fine of EUR 62 million.
- Advised various companies in high-profile national and international cartel investigations before European and German antitrust authorities and courts, including the defense against follow-up cartel damage claims. Companies include Deutsche Bahn in the freight forwarding cartel, Segafredo in the coffee cartel and the Brenntag Group in the chemical distribution cartel.
- Defended various German based companies / subsidiaries and individuals in investigations by public authorities inter alia against allegations based on tax evasion, bid rigging, corruption, fraud and subsidy fraud as well as export control and product safety violations.
- Defended a former personally liable shareholder of the financial institute Sal Oppenheim in court proceedings against breach of trust charges.
- Advised numerous companies in relation to risk analysis and the conception and implementation of antitrust and white collar crime compliance programs, including setting up internal compliance processes and documentation, designing compliance guidelines and conducting compliance training.
- Advised clients from the financial and insurance sector, the chemical and steel industry as well as other industries on their business models and contractual relationships, inter alia in relation to subcontractor, agent and distribution agreements as well as competitor cooperations and joint ventures.
Professional Associations and Memberships
- German White Collar Crime Association (WisteV) - Member
- Association of Female Lawyers in White Collar Crime and Criminal Tax Law (JuWist) - Member
- Criminal Law Commission of the German Women Lawyers Association (DJB) - Member
- Criminal Law Section of the German Bar Association (DAV) - Member
- German Association of Antitrust Lawyers - (Studienvereinigung Kartellrecht) - Member
- Germany (2007)
- Zertifizierte Beraterin für Steuerstrafrecht (DAA) (Certified Advisor for Criminal Tax Law) (2020)
- Fachänwaltin für Strafrecht (Bar-Certified Specialist Lawyer in Criminal Law) (2016)
- University of Bonn (Dr. iur.) (2009)
- Higher Regional Court of Cologne (Second State Exam) (2006)
- University of Edinburgh (LL.M. European Law) (2003)
- University of Bonn (First State Exam) (2002)
- University of Lausanne (1999)
- Co-author (with Christian Horstkotte), EuGH: Urteil vom 16.7.2020 – C‑606/18 P - Nachprüfungsbefugnisse der Europäischen Kommission bei kartellrechtlichen Durchsuchungen von Geschäftsräumen (Nexans), Zeitschrift für Internationales Wirtschaftsrecht (IWRZ), 5/2020
- Co-author (with G: Schmittmann), "Kapitel 9 A - Korruptionsprävention," Grützner/Momsen, Wirtschafts- und Steuerstrafrecht - Handbuch für die Unternehmens- und Anwaltspraxis, 2. Auflage (2020)
- Co-author (with E. Basar), "Mehr Einflussmöglichkeiten für die Verteidigung in Kartellbußgeldverfahren − eine Anmerkung zum „Flüssiggas III“-Beschluss des BGH," Wirtschaft und Wettbewerb (WuW) Online, November 2019
- Co-author (with Christian Horstkotte), "Urteilsanmerkung EuGH: Verhängung von Geldbußen nach unionsrechtlichen und nationalen Wettbewerbsregeln in einer Entscheidung – kein Verstoß gegen den Grundsatz ne bis in idem," Betriebsberater (BB), Mai 2019
- Author, "Corporate group companies tendering separately in public tenders may need to prove absence of collusion," Global Compliance News, November 2017