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

Dr. Jan-Lieven Stoecklein specializes in multi-jurisdictional white collar matters. His main area of expertise encompasses corruption, money laundering and money market related criminal investigations. He supervises internal investigations, represents national and international corporations in court and in negotiations with the relevant authorities and advises his clients with regard to the implementation and improvement of Compliance Management Systems.

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

  • German
  • English
  • Czech

Experience

Speaking Engagements

"Terrorist financing and current sanctions law" (Terrorismusfinanzierung und aktuelles Sanktionsrecht in der Praxis), Annual Conference 2017 - Vereinigung der Sicherheit der Wirtschaft (VSW), (together with Tobias Gans)

"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)