Insights and events
Jan Moeller advises national and international clients (Fortune 500 / DAX 40) on internal investigations as well as on compliance and white-collar crime issues.
He has a strong focus on bribery and corruptions issues, in particular the prevention and investigation of criminal financial transactions. In this regard, Jan has extensive experience in the area of banking and finance. Moreover, he is a qualified banker.
Jan studied law at the University of Heidelberg. He completed his legal training at the Higher Court of Frankfurt am Main.
Supporting a client on conducting an internal investigation into potentially inappropriate behavior by board members and employees in relation to Cum/Ex-Investments.
Advising a major company from the automotive industry on compliance topics and large scale internal investigations.
Advising a major company on dawn raid preparation and support.
- Second State Exam in Law, Higher Regional Court of Frankfurt, 2018
- First State Exam in Law, Heidelberg University, 2016
- Qualified banker