Image of Carolin Waldmann

Carolin Waldmann

Associate

Carolin advises and represents companies across all industry sectors in white-collar crime and criminal compliance matters.
She is experienced in defending companies in criminal and administrative offence proceedings, particularly in respect of cases involving allegations of bribery and corruption, embezzlement, fraud, and tax evasion.

In addition, Carolin frequently conducts internal investigations, both domestically and cross-border. She also advises companies on compliance with anti-money laundering, economic and financial sanctions, and whistleblower protection laws. She is regularly involved in compliance due diligence processes in the context of domestic and cross-border M&A transactions.

Experience

Representative matters

  • A cross-border internal investigation for a German life sciences company into suspicions of bribery and fraud in connection with the company’s international business activities.

Qualifications

Admissions

Rechtsanwältin, Germany, 2024

Academic

Second State Exam, Law, Germany, 2023
First State Exam, Law, Goethe University Frankfurt a. M., Germany, 2021
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.