Linklaters supports clients in responding to regulatory inquiries and conducting investigations into potential misconduct or governance failures. The practice is led by Kerstin Wilhelm, who regularly handles internal investigations both domestically and internationally, and Staffan Illert, who advises on the liabilities of company directors and officers. Jacqueline Engineer provides guidance on the criminal law aspects of internal investigations and assists with filings to national authorities. Johannes Dittrich, recently appointed as head of European risk advisory, focuses on crisis management, internal investigations, and regulatory compliance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The Linklaters internal investigations team has been very strong for many years. Especially regarding cross-border matters, they are one of the leading players in the market.’
- ‘Kerstin Wilhelm is experienced, has broad knowledge and is a great team player.’
- ‘Linklaters Frankfurt has very experienced senior partners in this area and a long-lasting track record.’
- ‘Christian Schmitt has deep technical knowledge about these topics.’
Key clients
- Volkswagen
- CARIAD SE
Work highlights
Advised on permissible exchanges between competitors in connection with the formation of a 50/50 joint venture between Volkswagen and Rivian to develop a new generation of electric architecture and software technology for use in future electric vehicles from both companies.
Provided competition compliance advice to CARIAD SE in connection with its cooperation with Robert Bosch GmbH in the development of autonomous driving systems.
Advised on claims brought against the client by various Russian parties after the client froze funds due to sanctions.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Kerstin Wilhelm; Staffan Illert
Other key lawyers
Christian Schmitt; Johannes Dittrich; Jacqueline Engineer