Hogan Lovells Publications
Guide on Internal Investigations in Germany 2021
October 2021
Dr. Angelina Leder
PartnerMunich
Email [email protected]hoganlovells.com
Phone +49 89 290 12 0
LanguagesEnglish, German
Practice groupLitigation, Arbitration, and Employment
Angelina Leder advises our clients, including numerous DAX 40 and Fortune 500 companies, on issues regarding commercial criminal law and on topics related to compliance and internal investigations.
Angelina advises national and international companies in particular on the set up and management of internal investigations. She has specific experience in accompanying dawn raids, communicating with authorities and conducting interviews.
Angelina also advises on the creation and implementation of global compliance systems. She has provided in house support as part of a secondment to the compliance department of a globally acting company from the automotive industry in Germany and the USA.
Education and admissions
Education
Second State Exam in Law, Bavaria, 2013
First State Exam in Law, LMU Munich (Ludwig-Maximilians-Universität München), 2011
Representative experience
Advising a Fortune 500 company on an internal investigation in connection with the client's alleged involvement in cartel activities.
Advising various major companies from the Automotive Industry on compliance topics and large scale internal investigations.
Advising a globally acting technology company on updating its global compliance system, including on Business Partner Compliance.
Advising an internationally operating planning, consulting and construction company on an investigation initiated by the World Bank into projects in Africa and the Middle East.
Advising a global leading consulting firm in relation to on-going criminal proceedings against a managing director, including authority communication.
Advising a leading national company from the Life Sciences and Health Care sector in relation to an investigation by local authorities regarding data protection laws.
Advising various leading companies from the Life Sciences and Health Care sector on the set-up and running of dawn raid trainings.
Advising an international media holding company on conducting internal investigations in Germany.
