DLA Piper has extensive experience in leading cross-border internal investigations across areas such as HR compliance, white-collar crime, and sanctions violations. The group is under the joint leadership of Christian Schoop, who devotes his practice to criminal investigations, often involving employee misconduct, and Jens Kirchner, who oversees investigations related to HR compliance, whistleblowing, and employment law. Another key team member is Emanuel Ballo, who assists companies in mitigating compliance risks uncovered through internal inquiries and represents them in defending against criminal charges. In October 2024, Sebastian Mai joined the team, bringing significant white-collar crime experience, including in government and internal investigations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team combines sharp legal expertise with strong business acumen and a highly solution-oriented mindset. Their advice is always pragmatic, clear, and tailored to the client's needs. What sets them apart is their responsiveness, collaborative spirit, and ability to simplify complexity. Compared to other firms, they deliver faster, more commercially viable results. The team also embraces innovation through legal tech and transparent billing, and their inclusive culture strengthens client relationships.'
- 'The individuals we work with stand out for their deep subject-matter expertise, responsiveness, and sharp strategic thinking. They consistently provide clear, business-focused advice and are true problem-solvers. In particular, Emanuel Ballo impresses with outstanding legal judgment and client-centric thinking. His commitment and professionalism clearly exceed market standards.'
- 'The team is practical in its solutions and deep in its expertise, where an attorney with appropriate experience can be tapped to deal with most any legal problem.'
- 'Guido Kleve is responsive and unique in his ability to locate the attorney with the correct experience across the EU. His ability to coordinate responsive teams is exceptional.'
- ‘People & results.’
Work highlights
Conducted an internal investigation for an international group in the field of nutritional and advanced products following a whistleblower report on suspicious activities, in particular, criminal and tax-relevant actions by the managing director and the CFO at the German subsidiary.
Advised an international automotive supplier and conducted an internal investigation regarding whistleblower reports against management in China, concerning allegations of potential conflicts of interest and bribery in the purchasing process.
Defended a company in the logistics sector and carryied out a comprehensive internal investigation in connection with alleged payments via consulting firms to employees of clients for the purpose of obtaining contracts in Germany, Austria and Eastern Europe.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Christian Schoop; Jens Kirchner
Other key lawyers
Emanuel Ballo; Guido Kleve; Moritz von Hesberg; Sebastian Mai