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Clifford Chance's integrated white collar, regulatory & compliance practice comprehensively covers preventive compliance matters and advises on embezzlement, fraud, money laundering and corruption, as well as current issues pertaining to whistleblowing, Russia-related sanctions and equal pay in the context of employment law compliance. The team focuses on the finance, healthcare, industry, logistics and manufacturing sectors and is also well versed in matters at the ESG interface, including the support in supply chain due diligence, corporate sustainability, human rights and compliance with environmental and climate protection requirements. Healthcare compliance expert Peter Dieners jointly heads the practice with Heiner Hugger (criminal compliance, internal investigations). Michael Dietrich (antitrust compliance) left the team at the end of 2023 and has since co-founded Dietrich Graf Zedtwitz Rechtsanwälte.
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Work highlights
Advising a global French consumer goods group on issues regarding compliance with EU sanctions against Russia in connection with the activities of Russian subsidiaries.
Advising a German real estate investment group on an internal investigation in connection with whistleblower reports concerning allegations of embezzlement and fraud.