Tobias Gans | White & Case LLP International Law Firm, Global Law Practice
 Tobias Gans
 Tobias Gans

Tobias Gans

Associate, Frankfurt

T +49 69 29994 0

E tobias.gans@whitecase.com

Overview

Tobias Gans advises and represents German and international corporations in white collar related internal investigations and multi-jurisdictional criminal proceedings. He specializes in the fields of anti-corruption, anti-money laundering and the implementation or improvement of Compliance Management Systems.

Tobias also advises corporations with regard to international financial sanctions and embargoes enforced by the European Union, the United Nations and national authorities.

Bars and Courts

  • Rechtsanwalt

Education

  • Second State Exam, Higher Regional Court of Koblenz
  • First State Exam, Johannes Gutenberg-University Mainz

Languages

  • English
  • German

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 Dr. Jan-Lieven Stöcklein)

Publications

  • Handling stolen data – on the necessity of introducing a new offense (Datenhehlerei – Über die Notwendigkeit eines neuen Straftatbestands), ZRP, Issue 1, p. 16–19, 2013, (co-author with Jürgen Detlef W. Klengel)