Daniel Zapf

Daniel Zapf

[email protected]

Daniel advises on all aspects of white collar and anti-financial crime, as well as tax offences. He represents and defends national and international corporates, financial institutions and individuals subject to investigations and proceedings involving Public Prosecutor’s Offices, supervisory authorities and the courts.

In addition, Daniel coordinates and conducts corporate internal investigations on a national and international level. He advises on compliance issues, including the review of compliance management systems, the implementation of anti-money laundering compliance systems and the participation in compliance due-diligence processes.

Content from this author

Unlock unlimited access to all Global Investigations Review content