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Industrial companies and private equity investors regularly instruct act legal on the design and implementation of compliance management systems and on whistleblower protection, supply chain due diligence, embezzlement and tax compliance matters. Michelle Wiesner-Lameth (white collar criminal law and compliance) and Marcus Columbu (financial regulation and compliance) jointly head the practice.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Excellent team!'
  • 'Michelle Wiesner-Lameth: Very competent and well connected, pragmatic.'

Key clients

  • DLE Group AG
  • POSSEHL Spezialbau GmbH

Work highlights

Conducting a compliance risk analysis for an international biotechnology company in multiple jurisdictions.