Gleiss Lutz

Gleiss Lutz is well versed in internal investigations and advises on money laundering, regulatory and white collar criminal law issues as well as related allegations of sexual harassment, bullying and fraud. The team places a strong focus on the finance sector, where instructions pertain to regulatory audits as well as cum-ex and cum-cum issues. The practice regularly takes the lead in proceedings before the relevant authorities and courts as well as in administrative proceedings, investigations and criminal proceedings; recently the practice was also instructed to act as a voluntary monitor for Deutsche Bahn. Litigator and practice head Eike Bicker focuses on corporate compliance and is experienced in advising financial institutions.