Profile

Annette Rosskopf

Partner,
MichalkeRosskopf Rechtsanwälte PartGmbB

My Contact Information

MichalkeRosskopf Rechtsanwälte PartGmbB
Munich
work: +498987769370

Chapter

Germany

Bio

Dr. Annette Rosskopf, LL.M.
Rechtsanwaeltin – Attorney – At- Law (New York)

Admission & Qualifications
New York State Bar
Southern District of New York
Germany (Rechtsanwaeltin)

Education
University of Tuebingen School of Law, 1993
Humboldt University Berlin School of Law, 1997 and 2001 (Dr. Jur.)
First German State Examination in Law 1997, Second German State Examination in Law 2001
New York University School of Law, 2006 (LL.M.)

Professional Profile

Annette is licensed both in Germany and the United States and has practiced in leading firms in both countries. She has broad experience representing individuals and entities in complex and often high profile white collar matters, very often ones that involve transnational aspects especially relating to Germany and the United States. She specializes in representing clients in investigations and criminal court proceedings relating to charges of fraudulent breach of trust (Untreue), fraud, corruption, securities fraud, and tax fraud.

Representative Matters

Defended former Chief Executive of a German Landesbank before Munich Higher Regional Court against charges of Untreue
Represented executives in Department of Justice and S.E.C. investigations of alleged FCPA violations
Represented executive before Munich Higher regional Court against charges of judicial fraud
Represented clients in investigations by German prosecutors into Cum-Ex related activities of international banks

Other Distinctions

Lecturer at University of Osnabrueck’s White Collar LL.M.-Program on U.S. and transnational white collar law (2014-2019)

Publications

FCPA-Compliance: Anforderungen der U.S.-amerikanischen Securities Exchange Commission und des Department of Justice an Compliance-Programme nach dem Foreign Corrupt Practices Act in: Ruhmannseder/Lehner/Beukelmann (Hrsg.): Compliance aktuell, 10101, (2017).

Prior Experience

Krause & Kollegen, Berlin 2001-2002
Cravath, Swaine & Moore LLP, New York 2003-2006
Latham & Watkins LLP, New York and Frankfurt 2006-2010
Wach + Meckes LLP, Munich 2010-2013
Rechtsanwälte Prof. Dr. Volk, Munich 2013-2018
MichalkeRosskopf Rechtsanwälte 2018

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Congressional Investigations
  • Corporate Crime
  • Extradition
  • Foreign Corrupt Practices Act
  • Insider Trading
  • Internal Investigations
  • Trials
  • White Collar Crime