Dr. Jan-Lieven Stöcklein | White & Case LLP International Law Firm, Global Law Practice
 Jan-Lieven Stöcklein
 Jan-Lieven Stöcklein

Dr. Jan-Lieven Stöcklein

Associate, Frankfurt

T +49 69 29994 0

E jlstoecklein@whitecase.com

Overview

Jan-Lieven Stöcklein advises and represents companies from Germany and elsewhere in all areas of white-collar criminal law and corporate compliance. His area of practice comprises advising and representing clients in preliminary proceedings as well as domestic and international investigations by the authorities. He particularly focuses on white collar crimes including corruption, money laundering, embezzlement and capital market offenses.

Furthermore, he advises companies on structuring and implementing compliance measures and their respective tools.

Bars and Courts

  • Rechtsanwalt

Education

  • Dr jur, Martin Luther University Halle-Wittenberg
  • Second State Exam, Higher Regional Court of Koblenz
  • First State Exam, Johannes Gutenberg-University Mainz

Languages

  • Czech
  • English
  • German

Experience

Speaking Engagements

"Prosecution of criminal offences in foreign countries" (Verfolgung von Auslandsstraftaten), May 27, 2014: Seminar at the Vereinigung der Sicherheit der Wirtschaft (VSW), (together with Tobias Gans)

"Employee data protection, compliance and internal investigations" (Beschäftigtendatenschutz, Compliance und Internal Investigation), July 15, 2015: Seminar at the Vereinigung der Sicherheit der Wirtschaft (VSW), (together with Stella Guadamillas Cortés and Tobias Gans)

Publications

  • The Capital Markets' compliance officer – Criminal guarantor position resulting from the Securities Trading Act in the customer's interest?, Comply, Issue 1, pp. 27 – 29, 2016, (Der Compliance-Beauftragte im Kapitalmarkt: Strafrechtliche Garantenstellung durch das Wertpapierhandelsgesetz im Kundeninteresse?) (with Moritz Heile)
  • Voluntary declaration with respect to of forgein trade law – incentive for more compliance?, Compliance aktuell (Ruhmannseder/ Lehner/ Beukelmann),loose-leaf collection, 2015, (Die Selbstanzeige im Außenwirtschaftsrecht – Ansporn zu mehr Compliance?) (co-author with Jürgen Detlef Klengel)
  • Misleading to speculative transactions and avoidance of culpability by Corporate Compliance, Dissertation, Halle an der Saale, 2013, (Verleitung zu Börsenspekulationsgeschäften und Straftatbestandsvermeidung durch Corporate Compliance)