Judith Aron > Dentons > Berlin, Germany > Lawyer Profile

Dentons
MARKGRAFENSTRASSE 33
10117 BERLIN
Germany
Judith Aron photo

Work Department

Compliance

Position

Judith Aron co-chairs the Global Compliance and Investigations practice, in addition to her appointment as co-head of the Compliance and Investigations practice in Europe and Germany. She advises clients in connection with all phases of compliance, investigations and remedial and enforcement actions and counsels global companies on how to prevent and detect violations of the US Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption laws. Judith helps organizations design, enhance and implement customized compliance programs, assists with third-party screenings, and advises on remediation efforts and other compliance obligations. She has conducted internal investigations involving issues in Angola, Germany, Portugal, Morocco, Russia, the CIS, Central and Western Africa, as well as South Africa. As a fluent French, English and Russian speaker, Judith has conducted internal investigations and remediation actions that include interviewing employees, and reviewing records in French and Russian, in addition to English.

Judith brings more than 10 years of international transactional corporate work to her investigation practice. She previously worked in Russia for nearly a decade, advising on complex cross-border joint ventures, M&A and divestitures across a range of industries including oil & gas, luxury goods, automotive, agroindustry and real estate, after qualifying as a New York attorney.

Judith is a founding member and Secretary of Women’s White Collar Defense Association (WWCDA) Germany. She is a member of Dentons Women’s Advancement Committee, focusing on advancing women lawyers and leaders.

Judith coordinates pro bono legal assistance to Kiron Open Higher Education, a non-profit EdTech organization providing an online learning platform for refugees worldwide and underserved communities in the Middle East and the Ohhh! Foundation which provides advice and tools to improve the health, awareness and wellbeing of teenagers and young adults.

Career

  • Partner, Dentons, Berlin, 2019 to date
  • Counsel, Dentons, Berlin, 2015–2019
  • Senior Associate, Dentons (formerly Salans), Berlin, 2009–2015
  • Associate, Salans, Moscow, 2003–2008
  • Associate, White & Case, Moscow, 2001–2003
  • Associate, Project Finance Department, Gide Loyrette Nouel, Paris, 1999–2000

Memberships

  • Co-founder and Secretary of the Germany Chapter of the Women’s White Collar Defense Association (WWCDA)
  • American Bar Association, Criminal Justice section

Education

Attorney and Counselor-at-law, New York State, 2000

Registered as foreign lawyer, Berlin, 2015

Cornell University Law School, 1999, LL.M.

Pantheon-Sorbonne University (Paris I), 1998, DEA

Pantheon-Sorbonne University (Paris I), 1997, Maîtrise en Droit

King’s College London, 1995, LLB

Lawyer Rankings

Deutschland > Compliance > Compliance

Dentons verfolgt in der Compliance-Beratung einen grenzüberschreitenden Full Service-Ansatz und berät neben den traditionellen Themen Datenschutz, Geldwäscheprävention, Compliance Management Systeme, Außenwirtschaftsrecht, Kapitalmarkt- und Wertpapier-Compliance sowie Compliance-Fragen an der steuer-, kartell-, gesellschafts- und arbeitsrechtlichen Schnittstelle zudem zu den aktuellen Themen KI, Data Governance, Lieferketten und ESG. Dieser Themenkatalog wird oftmals von Mandanten aus den Branchen Gesundheit, Energie, Versicherungen, Automotive sowie aus dem Bank- und Finanzwesen abgefragt. Das Team steht unter der gemeinsamen Leitung von der in der Implementierung von Compliance Management Systemen erfahrenen Judith Aron (Co-Chair der globalen Compliance- und Investigations-Praxis) und Christian Schefold (Datenschutz, Geldwäscheprävention). Die in Energiefragen erfahrene Gabriele Haas wechselte im Sommer 2024 zu Noerr.

Germany > Compliance > Compliance

Dentons‘s full-service approach also covers cross-border matters and the team advises on traditional compliance topics, such as data protection, money laundering, compliance management systems, foreign trade law, capital markets and securities compliance as well as compliance issues at the interface with tax, antitrust, corporate and employment law. Current growth areas include AI, data governance, supply chains and ESG matters. These competencies are regularly called upon by clients from the healthcare, energy, insurance, automotive, banking and financial sectors. The team is jointly led by Judith Aron (co-chair of the global compliance and investigations practice), who is experienced in the implementation of compliance management systems, and Christian Schefold (data protection, money laundering prevention). Gabriele Haas, who is experienced in energy issues, moved to Noerr in mid 2024.