Moritz Denzel
Biography
Overview
Moritz Denzel is a member of the Firm's Global White Collar/Investigations Practice based in Berlin.
He advises and represents companies and its executives in all areas of white collar criminal law as well as regarding regulatory/administrative offences. In addition, he supports clients in compliance issues and conducting internal investigations.
Prior to joining the firm in 2024, he gained experience as an associate in a renowned German boutique specializing in white collar and tax criminal law and as a research assistant in the fields of white collar criminal and capital markets law in two international law firms.
Experience
Advising Hamburg Commercial Bank (formerly HSH Nordbank) with regard to cum/ex trades in criminal proceedings and vis-a-vis parliamentary committee of inquiry (2022, 2023) *
*Matters prior to working for White & Case.