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Laura Posch

Laura Posch, LL.B., M.A.


CMS Hasche Sigle
Nymphenburger Straße 12
80335 Munich
Languages German, English

Laura Posch advises medium-sized and listed companies on preventive compliance as well as on the implementation of compliance management systems. She also assists with internal investigations to identify, review and clear up compliance breaches. In white-collar crime cases, she represents her clients in relation to the investigating authorities, before criminal courts and in damages proceedings.

Laura joined CMS in 2019.

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  • 2019: Second state examination in law
  • 2017 - 2019: Trainee lawyer at Wiesbaden Regional Court including placements at the Federal Financial Supervisory Authority (department for money laundering prevention), Ratajczak & Partner Rechtsanwälte (criminal and medical law) and the Santa Barbara Public Defender Office (USA)
  • 2016 - 2017: MA in Business for Legal Professionals at EBS University of Business and Law
  • 2016: First state examination in law
  • 2011 - 2016: Law studies at EBS University of Business and Law
  • 2011 - 2015: Bachelor of Laws at EBS University of Business and Law
  • 2013: Law studies at Victoria University of Wellington, New Zealand
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September 2020
Re­gier­ung­sent­wurf zum Verb­andssank­tion­enge­setz
Am 16. Juni 2020 hat die Bundes­reg­ier­ung den En­twurf zum viel disku­tier­ten Verb­andssank­tion­enge­setz (Ge­setz zur Stärkung der In­teg­rität in der Wirtschaft, VerSanG-E) ver­öf­fent­licht. Der Re­gier­ung­sent­wurf...