Skip to content

Paul Matthies

Associate

Frankfurt am Main

Image of Paul Matthies
Paul Matthies

Associate

Frankfurt am Main

Contact details

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 issues in the areas of anti-money laundering laws, anti-bribery and anti-corruption laws, whistleblower protection and economic and financial sanctions regulations.

Expertise

Practices

Litigation, Arbitration and Investigations

Investigations, Enforcement and Business Crime

Office

Frankfurt am Main

Bockenheimer Landstraße 2
60306 Frankfurt am Main

View office →

Qualifications

Professional

Admitted as a Lawyer (Germany), 2022

Academic

Second German Law Degree, Frankfurt Higher Regional Court, Germany, 2022

First German Law Degree, University of Bochum, Germany 2020

Related articles

View of European city

Publications: 10 January 2024

White collar crime enforcement in Germany: trends and developments

German authorities have intensified and accelerated their enforcement activities in 2023, following a slowdown of both investigations and court proceedings during the pandemic.

Read more

Expertise

Practices

Litigation, Arbitration and Investigations

Investigations, Enforcement and Business Crime

Office

Frankfurt am Main

Bockenheimer Landstraße 2
60306 Frankfurt am Main

View office →

Qualifications

Professional

Admitted as a Lawyer (Germany), 2022

Academic

Second German Law Degree, Frankfurt Higher Regional Court, Germany, 2022

First German Law Degree, University of Bochum, Germany 2020