Compliance
Europe Guide 2024 : Germany
Band 3
About
Provided by Baker McKenzie
Whether dealing with high-stakes investigations, defending against government enforcement actions or pursuing growth opportunities, success depends on calibrating risk.
With highly skilled lawyers on the ground, we understand the regulatory, business and cultural landscape, wherever you are. And by connecting investigations and rapid crisis response with effective risk management solutions, our integrated approach helps you safeguard your business and protect corporate reputation.
Increasing focus on internal investigations into integrity incidents (discrimination, bullying, harassment, retaliation). To this end, we have set up a working group with DICO, in which Volkswagen, Allianz, adidas, Deutsche Bank, Roche and thyssenkrupp participate, led by Nicolai Behr.
Strategic focus on internal investigations related to ESG topics such as supply chains, corporate social responsibility, sustainability and the environment, complemented by various publications, presentations and global initiatives, led by Anahita Thoms.
Chambers Review
Baker McKenzie has a respected practice group with a strong focus on cross-border investigations relating to bribery, tax evasion and fraud issues. It assists international clients with global corporate compliance programmes and whistle-blowing systems, as well as export control and sanctions law. The team also advises on product compliance and safety. Its client roster includes companies from the pharmaceutical, media, manufacturing and technology sectors.
Andreas Lohner and Nicolai Behr co-head the department and are key contacts for clients.
Strengths
Provided by Chambers
"Baker McKenzie has specialists for almost all issues."
"Baker McKenzie has specialists for almost all issues."