Email address
[email protected]Contact number
+49 69 7199 1283Share profile
Band 1
Band 1
About
Provided by Heiner Hugger
Practice Areas
Heiner Hugger advises on investigations, legal proceedings, compliance and fraud-prevention measures and all other issues in connection with criminal, regulatory or other penalties.
Heiner has particular experience in defending against investigations against companies and their staff members, advising on internal investigations and on the prosecution of offences committed to the detriment of companies, as well as in advising companies on compliance and fraud-prevention measures.
Heiner is a member of our global risk leadership team.
Career
Universities of Leuven (LL.M.) 1995
Admitted as a Rechtsanwalt in Germany 1995
Certified lawyer for criminal law 1998
Universities of Heidelberg (Dr. jur.) 1998
Joined Clifford Chance 1999
Partner since 2003
Chambers Review
Europe
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.
Heiner Hugger is a market-leading white-collar crime practitioner with an impressive client base of large German and international banks and corporations, whom he advises on investigation proceedings connected to domestic as well as global cases. He has a particularly strong focus on tax evasion allegations and cum-ex matters.
