Trump Administration Executive Order (EO) Tracker
Anna-Maria Lorenz, LL.M.
Senior Business Lawyer Litigation, Arbitration, and Employment
Languages
German, English
-
Overview
-
Experience
-
Credentials
-
Insights and events
Anna-Maria Lorenz advises national and international clients, including Fortune 500 and DAX 40 companies, on issues of white-collar crime and compliance.
As part of her work, Anna-Maria provides support in the organization and management of internal compliance investigations, in particular in the finance and automotive sector. The focus of her activities is on the clarification of facts as well as project management.
Anna-Maria studied international business and corporate law in Heidelberg. During her studies, she already focused on the area of compliance.
Representative experience
Supporting an internal investigation of a financial services company regarding money laundering allegations.
Advising a leading company from the automotive industry on large scale internal investigations and compliance topics.
Advising a worldwide leading vehicle manufacturer on recycling-topics in the context of a cartel investigation.
Advising a start-up company as a result of a software transaction in the USA and a suspicion of breach of confidentiality and competition.
Advising a leading German consumer travel services company on preventive compliance, including Whistleblower Protection Act and SCDDA.
Credentials
Education
- Master of Laws (LL.M.), International Business and Corporate Law, SRH University Heidelberg, 2021
- Bachelor of Laws (LL.B.), Corporate and Business Law, SRH University Heidelberg, 2019