Dr. Tine Schauenburg
Conducting internal investigations, advising and representing the bank vis-à-vis tax and investigation authorities and advising the bank on liability issues in connection with cum/ex trades.
Leading real estate company
Representing the company vis-à-vis investigation authorities and asserting liability claims in court against former members of the management related to losses incurred in connection with speculative real estate projects in Germany and other countries.
Industrial service provider
Advising on internal investigations and representing the service provider vis-à-vis investigation authorities in connection with suspected bribery of officials in Europe, South and North America.
US car manufacturer
Internal investigations at the German subsidiary of a US car manufacturer, in response to investigation proceedings conducted by the SEC and the DOJ, which were related to suspected corruptive practices in Eastern Europe.
Global Leader: Investigations - Future Leaders - Partners 2020
Who's Who Legal
"40 Under 40", Global Investigation Review, 2017