Associated Partner, Noerr
Hannes Lubitzsch assists multinational companies in corporate investigations in Russian organisations concerning bribery and corruption, manipulation of tenders, violation of sanctions and other white-collar crime. He has extensive experience in assessing Russian whistleblower reports, conducting interviews on the ground, collecting and processing data in Russia, protecting and transferring investigation results, and implementing and adjusting compliance management systems in Russian organisations.
Hannes also advises multinational companies in Russia on the structuring and monitoring of business relations and transactions, including merger and acquisition transactions, taking into account liability risks for companies and management arising under Russian law and applicable foreign law, including the US Foreign Corrupt Practices Act, the UK Bribery Act and the laws of EU Member States. In addition, he advises on compliance questions arising during operations in other former Soviet republics, in particular in central Asia.
Hannes heads the compliance practice of Noerr in Russia. He has been based in Moscow since 2002.