Moritz Denzel

Associate, Berlin

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.

Bars and Courts
Rechtsanwalt
Education
Second State Exam
Higher Regional Court of Berlin
First State Exam
University of Augsburg
Languages
German
English

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.