Dr. Michelle Wiesner-Lameth, LL.M., CFE

Attorney at law
Phone: +49 69 24 70 97 35

Advising numerous domestic and foreign companies, investors, financial institutions and executives in commercial 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.

act legal Germany's Dr. Michelle Wiesner-Lameth is listed as “top lawyer” for White Collar Crime in WirtschaftsWoche 2020
act legal Germany's Dr. Michelle Wiesner-Lameth is listed as “top lawyer” for White Collar Crime in WirtschaftsWoche 2022
act legal Germany's Dr. Michelle Wiesner-Lameth was recommended in the category White Collar Crime in “Best Lawyers / Ones to Watch Germany 2020”
The following act legal Germany lawyers are ranked in The Legal 500 EMEA 2020 as “recommended lawyers”: Dr. Michelle Wiesner-Lameth
The following act legal Germany lawyers are ranked in The Legal 500 EMEA 2021 as “recommended lawyers”: Dr. Michelle Wiesner-Lameth
The following act legal Germany lawyers are ranked in The Legal 500 EMEA 2022 as “recommended lawyers”: Dr. Michelle Wiesner-Lameth

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)

 

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