Dr. Thomas Altenbach

Abogado / Abogada
Teléfono: +49 69 24 70 97 46

Advisor to prestigious technology, manufacturing companies, but also financial services companies on complex issues of corporate law, compliance and corporate defense. Conception and implementation of compliance management systems. Antitrust compliance. Digitization consulting, in particular consulting for the implementation of LegalTech tools with artificial intelligence. Guidance and supervision of global M&A transactions.

Compliance

Corporate defence

M&A

Supervisory law

Corporate law

Legal Tech/Reg Tech

Attorney at law

From 2013 to 2018 with largest German bank heading firstly litigation and internal investigations Germany and later EMEA Financial Crime Compliance

Previously, he was as Associate General Counsel with German premium car manufacturer in charge for Compliance, M&A and criminal law

Prior to that global head of M&A with a listed german chemicals company

Legal clerkship in London and Krefeld. Studies in Bonn.

Management experience in legal and compliance department

Chief Compliance Officer

Group AML Officer

Data Protection Officer

Regular speaker for prestigious seminar organisers and expert for international organisations (i.a. OECD, UNDOC,Council of Europe) on the topic of compliance, anti-corruption and corporate defense.

Numerous articles published in professional and business press.

Member of Deutsches Institut für Compliance, Arbeitskreis Deutscher Aufsichtsrat, Association of Certified Anti Money Laundering Specialists.

German

English