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Lawyers for compliance

CMS’ compliance lawyers focus on prevention and crisis management. By developing effective compliance structures that are tailored to a company’s specific requirements, they help clients to avoid legal violations and minimise liability risk.

The CMS Compliance & Forensic Services unit brings together lawyers for compliance from every area of commercial law, ranging from customs matters to employment. Thanks to these broad skills, we are ideally placed to identify compliance risks fast and take effective countermeasures. You benefit from having a single contact who will track all the relevant compliance issues and guide you safely through the crisis. 

Our compliance lawyers work closely with specialists from other disciplines – defence lawyers, e-discovery providers, crisis PR consultants, auditors and commercial investigative agencies – whose main role is to help detect and resolve violations as part of an internal investigation.

Further down this page is a list with the contact details of our compliance lawyers. Feel free to contact us at any time.

More information on our compliance services can be found here.

 
Alexander Weinhold
Dr. Alexander Weinhold
Senior Associate
Rechtsanwalt
Germany, Hamburg
T +49 40 37630 346
Alexander Weinhold advises German and international companies on corporate law matters such as joint ventures, restructurings, M&A transactions and compliance issues. His practice furthermore focusses...
Corporate / M&A
Compliance & Forensic Services
Structuring under corporate law
Mergers & Acquisitions
Litigation
Carolin Weiß
Dr. Carolin Weiß
Senior Associate
Rechtsanwältin
Germany, Munich
T +49 89 23807 238
Carolin Weiß advises medium-sized and listed companies on compliance matters, including the development, implementation and optimisation of compliance management systems and internal investigations to...
Compliance & Forensic Services
Commercial
Dispute Resolution
Class actions
Litigation
Angelika Wieczorkowski
Angelika Wieczorkowski, LL.M.
Senior Associate
Germany, Stuttgart
T +49 711 9764 708
Angelika Wieczorkowski specialises in German, EU competition and merger control law, with a focus on the coordination, management and implementation of e-discovery projects in administrative fine proceedings...
Antitrust, Competition & Trade
Compliance & Forensic Services
Tjorben Drawe
Tjorben Drawe
Associate
Rechtsanwalt
Germany, Hamburg
T +49 40 37630 346
Tjorben Drawe advises medium-sized and large companies on corporate law, international corporate transactions and the implementation of compliance structures. He also takes on litigation tasks in cases...
Structuring under corporate law
Mergers & Acquisitions
Compliance & Forensic Services
International Group Structures
Corporate / M&A
Nils Jöris
Nils Jöris
Associate
Rechtsanwalt
Germany, Berlin
T +49 30 20360 2405
Nils Jöris advises companies on all aspects of individual and collective employment law as well as compliance matters. He focusses on setting up and updating compliance management systems and whistleblower...
Labor, Employment & Pensions
German Labor and Employment Law
HR Compliance
Co-determination
Commercial
Florian Mantel
Florian Mantel
Associate
Rechtsanwalt
Germany, Frankfurt
T +49 69 71701 132
Florian Mantel advises clients on banking law, with a focus on regulation. His practice also covers compliance, helping clients develop compliant processes and advising on legal aspects relating to money...
Banking & Finance
Banking Law and Regulation
Compliance & Forensic Services
Money laundering prevention
Compliance-Management-Systeme
Marcel Moussaoui
Marcel Moussaoui
Associate
Rechtsanwalt
Germany, Frankfurt
T +49 69 71701 132
Marcel Sammi Moussaoui specialises in compliance. With a background in banking and finance law, he advises on all legal aspects of money laundering, also supporting companies in all compliance-relevant...
Banking Law and Regulation
Compliance & Forensic Services
Manuel Nickel
Dr. Manuel Nickel
Associate
Rechtsanwalt
Germany, Munich
T +49 89 23807 264
Manuel Nickel provides preventive compliance advice to medium-sized and listed companies, with a focus on tax compliance, the implementation of compliance management systems and whistle-blower protection...
Compliance & Forensic Services
Noah Rodenkirchen
Noah Rodenkirchen, LL.M. University of Aberdeen
Associate
Rechtsanwalt
Germany, Hamburg
T +49 40 37630 336
Noah Rodenkirchen specialises in the life sciences and healthcare sector, with a focus on advising on the digitalisation of the healthcare sector and regulatory issues, drafting contracts and advising...
Commercial
Production and Product Liability
Compliance & Forensic Services
Intellectual Property
In-Court and Out-of-Court Representation
Sonja Schanze
Sonja Schanze
Associate
Rechtsanwältin
Germany, Hamburg
T +49 40 37630 346
Sonja Schanze specialises in corporate law. She advises companies, shareholders and directors on compliance issues and assists both buyers and sellers in M&A transactions. In addition, she advises and...
Compliance & Forensic Services
Corporate / M&A
Structuring under corporate law
Dispute Resolution
Litigation
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