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Susanne Schwalb
Partner

Susanne Schwalb

Rechtsanwältin

Languages
  • German
  • English
  • French
  • Spanish
Social media

Susanne Schwalb primarily advises and represents clients in international arbitration proceedings as well as in litigation proceedings with cross-border elements. She has a focus on international commercial arbitration and the protection of foreign investments where she advises both on the structuring of investments and in contentious proceedings. Susanne also has extensive practical experience in third-party funding.

In commercial arbitration and litigation proceedings, Susanne represents clients in post-M&A disputes as well as in disputes concerning failed (large-scale) projects, in particular in the technology, life sciences, infrastructure and energy sectors. She has specific experience in disputes over cross-border projects that involve numerous jurisdictions and applicable laws, as well as in arbitration proceedings against State-owned entities. When it comes to the protection of foreign investments, Susanne provides advice on the planning and implementation of investments as well as during the investment period. She also represents clients in investor-State arbitration proceedings and related domestic court proceedings. Susanne has many years of experience acting as party representative and as secretary/assistant to the arbitral tribunal in a large number of commercial arbitrations, including under the ICC, DIS, Swiss, LCIA, HKIAC and JCAA Rules as well as in >15 investor-State arbitrations under the ICSID Convention, UNCITRAL and SCC Rules. Susanne also regularly acts as an arbitrator. 

In addition, Susanne has negotiated comprehensive third-party funding agreements for several domestic as well as international arbitration and litigation proceedings and can therefore draw on extensive practical experience in the evaluation of the commercial and legal funding terms as well as the day-to-day handling of funded arbitration and court proceedings. 

Susanne joined CMS in 2014 and became partner in 2022. 

Awards & Recognitions
01
  • Quote
    Listed for Arbitration / Dispute Resolution / Mediation
    Deutschlands beste Anwälte 2025 – Handelsblatt in Kooperation mit Best Lawyers
  • Quote
    Listed for International Arbitration
    Deutschlands beste Anwälte 2025 – Handelsblatt in Kooperation mit Best Lawyers
  • Quote
    Listed for Arbitration / Dispute Resolution / Mediation
    Deutschlands beste Anwälte 2024 – Handelsblatt in Kooperation mit Best Lawyers
  • Quote
    Listed for Arbitration / Dispute Resolution / Mediation
    Deutschlands beste Anwälte 2023 – Handelsblatt in Kooperation mit Best Lawyers
  • Quote
    „aufstrebend u. durchsetzungsstark“, Wettbewerbre
    JUVE Handbuch, 2022/2023

Relevant experience

Commercial arbitration and conciliation

  • German-Austrian consortium | Representation in DIS arbitration against a sovereign State concerning a failed major project in the IT and transport sector
  • German Dax-40 company | Representation in DIS arbitration against the subsidiary of a US corporation concerning a failed global IT project
  • International group of sellers incl. several European PE investors | Representation in DIS arbitration against UK entity concerning post-M&A dispute in the life sciences sector
  • German company | Advice in DIS conciliation with European service provider concerning an IT-outsourcing project
  • German Dax-40 company | Representation in ICC arbitration against the subsidiary of a Dutch group concerning a dispute regarding a contract for work and services
  • German company | Negotiation and conclusion of third-party funding agreements in ICC arbitration against Dutch group of companies regarding post-M&A dispute in consumer electronics sector

Court litigation

  • German subsidiary of US/Canadian group of companies | Representation in litigation proceedings against German company concerning a global IT project
  • German affiliate of globally operating group of companies | Advice and representation in negotiations and litigation proceedings against German software provider
  • German group of companies | Representation in litigation proceedings against German/Swedish sellers regarding post-M&A dispute in consumer industry

Investment protection and investor-state arbitration

  • German Federal Ministry of Economics and Climate Protection | Advice in relation to possible investor-State proceedings against Russian State-owned entities
  • Central Asian government | Representation in ICSID investor-State arbitration against US investors
  • German DAX-40 company | Advice in relation to investor-State claims against Russia
  • German DAX-40 company | Advice in preparation of ICSID investor-State arbitration against Northern African State
  • Central European company | Advice in preparation of ECT investor-State arbitration against a Southern European country
  • Asian group of companies | Advice in relation to investor-State claims against South East Asian State
  • German publicly listed company | Structuring of investments in EU and non-EU countries
  • Tribunal assistant | > 15 additional investor-State arbitrations (ICSID, UNCITRAL, SCC), in particular concerning energy and infrastructure projects, i.a. against Hungary, Serbia, Kazakhstan, China, Pakistan, Republic of Korea, Argentina and Venezuela

Publications

Memberships & Roles

  • German Arbitration Institute (DIS & DIS40)
  • Swiss Arbitration Association (ASA Below 40)
  • International Council for Commercial Arbitration (ICCA)
  • International Court of Arbitration Young Arbitrators Forum (ICC YAF)
  • Young International Group of the London Court of International Court of Arbitration (YIAG)
  • ArbitralWomen and Young ArbitralWomen Practitioners (YAWP)
  • Young Investor-State Dispute Settlement (ISDS) Club
  • Young ICSID (International Centre for the Settlement of Investment Disputes)

Education

  • 2013: Second state examination in law
  • 2011 - 2013: Trainee lawyer at Munich Higher Regional Court
  • 2011: First state examination in law
  • 2006 - 2011: Law studies with a focus on corporate, capital markets and insolvency law at the University of Munich
  • 2005/2006: Graduation in Washington D.C. (US High School Diploma and German Abitur)
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