Profile

Michelle Wiesner-Lameth

Partner | Attorney,
White Collar | Compliance,
act AC Tischendorf Rechtsanwälte Partnerschaft mbB

My Contact Information

act AC Tischendorf Rechtsanwälte Partnerschaft mbB
Frankfurt am Main
work: +49 69 24709735

Social Links

Chapter Location

Germany

Bio

Attorney. Master of Laws, LL.M. (University of Luxembourg). Certified Fraud Examiner (CFE). PhD in law (University of Düsseldorf).

Adviser to numerous domestic and foreign companies, investors, financial institutions and executives on white collar and tax crime matters, complex (compliance) projects, implementation of compliance management systems, compliance audits and internal investigations. Support particularly at the interface of corporate, tax and supervisory law plus corresponding issues of liability law. Representation and defence in criminal and regulatory proceedings and on liability matters. Fraud litigation. Regular speaker for prestigious seminar organisers, especially on compliance and manager liability.

Practice Areas

  • Anti-Corruption
  • Complex Commercial Litigation
  • Compliance Counseling
  • Corporate Crime
  • Crisis Management
  • Extradition
  • Government Investigations
  • Internal Investigations
  • Tax Controversy
  • Trials
  • White Collar Crime