Moritz Heile | White & Case LLP International Law Firm, Global Law Practice

Moritz Heile

Associate, Berlin

Overview

Moritz Heile advises domestic and international companies in all areas of white collar crime as well as tax and administrative offenses.

He specializes in advising companies and decision-makers on issues relating to white collar crime, in particular in connection with investigative proceedings and official investigations. Moreover, he advises on the implementation and improvement of compliance programs and represents companies on exercising claims relating to crimes perpetrated against them. He has a special interest in the health care and life science industry.

Prior to joining White & Case, Moritz Heile worked with another leading international law firm.

Bars and Courts

  • Rechtsanwalt

Education

  • Second State Exam, Higher Regional Court of Berlin
  • LLM, National University of Singapore
  • First State Exam, University of Munich
  • Law Certificate, University College London

Languages

  • German
  • English

Experience

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 Jan-Lieven Stöcklein)
  • Legal remedies against delays in accreditation as a statutory health insurance physician, MedR, Issue 7, pp. 496 – 499, 2015, (Rechtsschutz gegen Verzögerungen in vertragsärztlichen Zulassungsverfahren)
  • Societas delinquere non potest: On the (Non-)Culpability of Corporations, WiJ, Issue 4, pp. 228 – 242, 2014, (Ein Beitrag zur (Nicht-)Strafbarkeit von Unternehmen)
  • New Developments on Combating Corruption and Compliance in Healthcare, PharmInd, Issue 11, pp.1754 – 1757, 2014, (Neues zu Korruptionsbekämpfung und Compliance im Gesundheitswesen) (with Stephan Rau)