Compliance
Europe Guide 2024 : Germany
Band 2
Contact number
+49 89 21632 0Chambers Review
Clifford Chance is a highly regarded international law firm with a large team covering the full breadth of compliance law, advising clients from the healthcare and life sciences, TMT and finance sectors. The team is known for assisting clients with complex investigations on topics such as tax evasion, employment law and data privacy. Its expertise additionally encompasses advice on company-wide compliance systems and compliance issues regarding money laundering prevention, ESG, products and antitrust. The law firm also advises on US and EU sanctions compliance. Clifford Chance is regularly mandated by clients for cross-border cases facilitated by its strong interdisciplinary approach and international network.
Strengths
Provided by Chambers
"The service level was excellent and all our requirements were handled with speed and efficiency."
"Clifford Chance has a new person or every topic and can always find the right person."
"The service level was excellent and all our requirements were handled with speed and efficiency."
"Clifford Chance has a new person or every topic and can always find the right person."
Notable Practitioners
Heiner Hugger is an outstanding practitioner who is highly experienced in compliance mandates and complex internal investigations. He is particularly active for large German and international clients from the financial services and TMT industries. His wide-ranging expertise includes AML, insider trading and international sanctions compliance.