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Paul Matthies

Associate

Paul advises and represents domestic and international companies from a wealth of industries on all aspects of criminal compliance and white collar crime.

He has a focus on criminal compliance as well as conducting internal investigations involving multiple jurisdictions and defending clients in complex criminal and regulatory proceedings.

Paul’s expertise covers matters relating to corruption, money laundering and sanctions, as well as tax specific issues (e.g. cum/ex structures). He also frequently advises on compliance management systems and compliance issues in the areas of anti-money laundering laws, anti-bribery and anti-corruption laws, whistleblower protection and economic and financial sanctions regulations

Qualifications

Admissions

Rechtsanwalt, Germany, 2022

Academic

Second State Exam, Law, Germany, 2022

First State Exam, Law, Germany, 2020

Disclaimer
A&O Shearman was formed on May 1, 2024 by the combination of Shearman & Sterling LLP and Allen & Overy LLP and their respective affiliates (the legacy firms). Any matters referred to above may include matters undertaken by one or more of the legacy firms rather than A&O Shearman.