The German Federal Financial Supervisory Authority (BaFin) has conducted a special audit of Unzer E-Com GmbH, which has recently been completed. Hengeler Mueller provided comprehensive advice to Unzer in connection with the special audit and conducted a cross-border internal investigation.
The following partners were engaged in the mandate: Dr Daniel Weiß (Frankfurt), Dr Fabian Quast (Berlin) (both Compliance/Internal Investigations), Dr Sven Schneider (Compliance/Bank Supervisory Law, Frankfurt) and Dr Christian Schwandtner (Corporate Law, Düsseldorf) (all lead partners), Dr Constantin Lauterwein (White Collar/Internal Investigations, Berlin), Dr. Christian Hoefs (Labour Law, Frankfurt), Dr. Vera Jungkind (Public Commercial Law, Düsseldorf), Dr. Christian Schmies (Banking Supervisory Law, Frankfurt) and Dr. Carsten van de Sande (Dispute Resolution, Frankfurt), the Counsel Dr. Susanne Koch (Public Commercial Law, Düsseldorf), Jan Letto Steffen and Dr. Malte Wundenberg (both Banking Supervisory Law, Frankfurt) as well as the associates Dr. Charlotte van Kampen, Philipp Ersfeld (both Banking Supervisory Law), Georg Lorenz, Dr. Daniel Gajek, Dr. Gerrit Tönningsen (all Compliance/Internal Investigations) (all Frankfurt), Dr. Maximilian Ohrloff (White Collar/Internal Investigations, Düsseldorf), Dr. Mathias Priewer, Andreas Piewer, Andreas Pönningsen, Dr. Andreas Pönningsen, Dr. Thomas Pörner, Dr. Thomas Pörningsen, Dr. Thomas Pörningsen (all Frankfurt). Mathias Priewer, Andreas Puhl, Anna Hankel (all Compliance, Berlin), Markus Fyrnys, Amir Hanna, Nükhet Tanrikulu (all Compliance/Internal Investigations, Frankfurt), Dr Luca Weskott (Dispute Resolution, Frankfurt) and Dr Frederic Geber (Public Commercial Law, Düsseldorf).
