- Title:
- Legal Professional — Fraud & White-Collar Crime
- Affiliation:
- Hengeler Mueller · Germany
- Expertise:
- White-collar crime, corporate compliance, administrative offences
Experience
Dr. Constantin Lauterwein is a partner at Hengeler Mueller in Berlin specializing in corporate compliance, white-collar crime, and internal investigations, having joined the firm in 2018 and made partner in 2020. His practice includes representing financial institutions in matters concerning U.S. sanctions on Iran, North Korea, and Cuba, as well as money-laundering investigations, and he has helped pioneer the firm's legal-tech centre applying AI to white-collar investigations.
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