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Nicola Jozefowski advises national and international companies, including Fortune 500 and DAX 40 clients, on all issues of criminal liability, investigations and compliance.
She has profound experience in cross-border internal investigations. Moreover, Nicola has extensive experience in advising clients on matters of banking regulatory, in particular regarding AML Compliance.
Nicola studied law at the Johann-Wolfgang-Goethe University in Frankfurt am Main (Germany). She completed her legal training at the Higher Court of Frankfurt am Main.
Advising a globally acting provider of automotive parts in conducting an internal investigation relating to allegations of bribery and money laundering.
- Second State Exam in Law, Higher Regional Court of Frankfurt, 2017
- First State Exam in Law, Goethe University Frankfurt, 2014