Hogan Lovells Publications | July 2023
Guide on Internal Investigations in Germany 2023
Our 9th edition of the Hogan Lovells Guide on Internal Investigations in Germany will help you manage your legal risks in the field of compliance and internal investigations.
It walks you through the entire cycle of an internal investigation in Germany. You will read about the essentials to keep in mind for each step of the process. The Guide contains the following sections:
- Top 10 developments in 2023
- Best practice in case of a dawn raid
- Implementation of an internal investigation
- Sanctions and liability
- Post-investigative aspects
New and updated articles:
- Compliance hotlines
- Data privacy perspective
- Best practice e-discovery
- ESG investigations
To receive the complete guide, please e-mail Lorena Zagari.
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Contacts
Partner
Dusseldorf
Partner
Munich
Partner
Munich
Partner
Munich
Partner
Munich
Partner
Munich
Dr. Anastasios M. Andrianesis, LL.M.
Senior Foreign Associate
Munich
Counsel
Munich
Senior Associate
Berlin, Munich
Partner
Munich
Counsel
Munich
Dr. Tanja Eisenblätter, LL.M. (WCL)
Partner
Hamburg
Senior Associate
Hamburg
Counsel
Frankfurt
Partner
Munich
Jonas Grimm, LL.M. (Stellenbosch)
Senior Associate
Munich
Managing Partner for Germany
Munich
Dr. Christian Herweg, LL.M. (Cambridge)
Partner
Munich
Counsel
Munich
Senior Project Manager – IWCF
Munich
Senior Associate
Frankfurt
Senior Associate
Brussels
Associate
Dusseldorf
Counsel
Munich
Foreign Associate
Munich
Partner
Munich, Berlin
Dr. Philip Matthey, LL.M. (London)
Partner
Munich
Director of Investigations
Munich
Associate
Berlin
Counsel
Hamburg
Partner
Munich
Partner
Munich
Partner
Frankfurt
Partner
Berlin
Counsel
Munich
Partner
Brussels, Berlin
Partner
Dusseldorf
Dr. Stefan Schuppert, LL.M. (Harvard)
Partner
Munich
Senior Associate
Munich
Dr. Martin Strauch, LL.M. (Edinburgh)
Counsel
Munich
Dr. Hubertus Weber, LL.M. (UCL)
Counsel
Frankfurt, Munich
Senior Associate
Berlin
Counsel
Munich
Counsel
Munich, Dusseldorf
Partner
Dusseldorf, Frankfurt
Director of Investigations
Hamburg
Partner
Frankfurt
Dr. Christoph Wünschmann, LL.M. (University College London)
Partner
Munich
Counsel
Hamburg
