With its complementary offerings in white-collar crime and internal investigations, act legal is well-regarded for helping clients safeguard their reputations through risk assessments and complex compliance projects. Practice head Michelle Wiesner-Lameth advises a broad client base, including private equity firms and energy providers, on compliance management systems and investigations into corruption, embezzlement, and breaches of trust.
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Key clients
- Berlin Last Mile GmbH
- FiNet Asset Management AG
- Periskop Partners
- POSSEHL Spezialbau GmbH
- Harald Quandt Industriebeteiligungen GmbH
- Paulsen Group
- Automobile club
- iocto GmbH
- Nedschroef-Group
- Medios AG
- NWT group
- Triton portfolio companies
- VORN Bioenergy GmbH
Work highlights
Advised Medios AG on the development of a compliance management system, the implementation of compliance organisational guidelines, risk analyses, various compliance issues, and conducted training courses.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Michelle Wiesner-Lameth