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Torben Heuser
Torben is part of Taylor Wessing's white collar criminal law team. His responsibilities include providing legal support to clients at all stages of criminal proceedings as well as so-called criminal legal due diligence. As a certified compliance officer, he evaluates compliance management systems, particularly from a criminal law perspective. In doing so he works in an interdisciplinary and cross-divisional manner with a special focus on capital market criminal law.
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Carrière
| Since 2023 | Examiner for the first and second state law examinations, Rhineland-Palatina |
| Since 2022 | Associate, Taylor Wessing |
| 2022 | Project lawyer at KPMG Law |
| Since 2019 | Freelancer at Johannes Gutenberg University for various criminal law chairs |
| 2019 - 2020 | Research and investigation assistant at Hogan Lovells |
Formation
| 2023 | Certified Compliance Officer (DIZR) |
| 2023 | Admission to the bar |
| 2020 - 2022 | 2nd State Law Examination, Darmstadt District Court |
| 2012 - 2020 | 1st State Law Examination, Johannes Gutenberg University Mainz |
Langues étrangères
| English |
Actualités et publications récentes
Criminalité d’entreprise et conformité
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Formal requirements of the internal reporting procedure and reporting channels
Whistleblowing in Poland – Q&A
18 avril 2024
Briefing
par plusieurs auteurs
Résolution des litiges
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Requirements for the appeal
Legal Snapshots of Disputes & Investigations in Poland
17 avril 2024
Briefing
Résolution des litiges
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Lettre du CGP n°28
10 avril 2024
Briefing
par Philippe Glaser et Marie Chereau
Résolution des litiges
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Fresh Liability Rules for New Products?
22 mars 2024
Briefing