Dr. Michelle Wiesner-Lameth, LL.M., CFE
Attorney at law
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Advising numerous domestic and foreign companies, investors, financial institutions and executives in white collar crime and tax criminal law matters. Representation and defence in criminal and regulatory proceedings. Particular expertise in advising on critical special situations, complex litigation including fraud litigation and asset recovery as well as at the interface of corporate, tax and regulatory and labor criminal law. Implementation of compliance management systems, conducting compliance audits and internal investigations.
White Collar Crime & tax criminal law
Labour criminal law
Corporate defence
Advice in critical situations
Fraud litigation & asset recovery
Internal Investigations
Shareholder Disputes & Post M&A Disputes
Criminal Compliance
Attorney at law
Master of Laws LL.M. (University of Luxembourg)
Certified Fraud Examiner, CFE (Association of Certified Fraud Examiners)
2019 to April 2022 (Founding) Partner in the boutique law firm Rosinus | Partner Rechtsanwälte PartG mbB specialising in white-collar crime and compliance
2015 to 2018 worked in the area of white-collar crime & compliance at act AC Tischendorf Rechtsanwälte Partnerschaft mbB, most recently as an associate partner
2013 to 2015 worked in the litigation department at Clifford Chance LLP
2009 to 2013 worked in the group legal department of a well-known German insurer
Doctorate in Düsseldorf. Traineeship in Mainz. Studies in Mainz and Luxembourg.
Regional group leader for labour criminal law of the German Economic Criminal Law Association (Wirtschaftsstrafrechtliche Vereinigung e.V.).
Regular speaker at renowned seminar organisers, e.g. Management Circle, Haufe.
Author of various publications and articles, e.g. commentary on §§ 54 ff. German Banking Act in: Beck/Samm/Kokemoor, German Banking Act with CRR
“Dr Wiesner-Lameth: Personally always very engaging, analytical and always convincing.” (The Legal500 EMEA)
“Dr. Michelle Wiesner-Lameth: Very structured, enormously committed and with an eye for the essentials.” (The Legal500 EMEA)
“High professional competence also in labor law and labor criminal law, high professional recognition also by the authorities including company and social security auditors.” (The Legal500 EMEA)
Listed in „Lawyers of the future“ in White Collar Crime (Handelsblatt/Best Lawyers 2021)
Listet as „Top Lawyer” in White Collar Crime (WirtschaftsWoche)
German
English
French
Spanish
