Dr. Tine Schauenburg
Dr. Tine Schauenburg concentrates on white collar criminal offenses and tax offenses as well as regulatory/administrative offenses.
She regularly heads internal investigations, advises companies and decision makers on compliance issues, with regard to liability risks and in connection with criminal and administrative investigation proceedings. She further focuses on reviewing and enforcing claims for damages against decision makers and third parties related to matters that are potentially relevant under liability and criminal law aspects. In this context she is able to draw on extensive experience and expertise gained in the fields of corporate law and D&O insurance law.
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.