Dr. Tine Schauenburg

Partner, Berlin, Hamburg



As a partner in the global White Collar/Investigations practice, Tine advises and supports companies and their executives in all areas of white-collar crime, tax offenses and regulatory offenses law. She is experienced in conducting high-stakes internal investigations and navigating clients through investigations by authorities. In this context, Tine assists, for example, in criminal, tax or regulatory proceedings involving the company, in dealing with requests for information from authorities and in asset confiscation cases. Tine also advises on follow-up issues to internal and external investigations, such as asserting civil claims against former decision makers or third parties and defending against civil claims. In this context, she is able to draw on experience in liability settlements, also those involving D&O insurers. Avoiding incidents and crises, Tine advises board members on preventing the risk of criminal liability. She provides preventive advice on scenarios that pose a specific liability risk and has expertise in setting up automated compliance management systems.

Bars and Courts
Dr jur
Bucerius Law School
First State Exam
Bucerius Law School, Hamburg
Second State Exam
Hanseatic Higher Regional Court of Hamburg


German bank
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 and cum/cum trades.

Real Estate Manager
Set up a partially automated business partner onboarding and permanent monitoring process and transaction monitoring, taking into account the requirements of the US shareholder. The consulting included money laundering, sanctions and corruption issues, including legal requirements in 20 countries, as well as advice on complex individual transactions with high compliance risks.

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.

Investment Company
Internal investigation into allegations of cum/ex transactions in response to a request for information from the Public Prosecutor’s Office.

Awards and Recognition

Global Leader: Investigations - Future Leaders - Partners 2020
Who's Who Legal

"40 Under 40", Global Investigation Review, 2017