Hans Jakob Folker
Partner. · Kromann Reumert
DenmarkCorporate Crime, Investigations & ComplianceEnglish, Scandinavian Languages
نبذة
Partner at Kromann Reumert who heads the firm's corporate criminal law practice and primarily handles corporate criminal disputes and internal investigations. Former deputy public prosecutor with the Danish State Prosecutor for Serious Economic and International Crime, he is an experienced criminal litigator and an external lecturer on corporate criminal law and regulatory control at the University of Copenhagen.
مجالات الممارسة
Corporate CrimeInvestigations & ComplianceInternational TradeCapital MarketsCriminal LitigationAnti-CorruptionSanctionsAnti-Money Laundering (AML)
المكتب
الخبرات
Corporate criminal lawInternal investigationsInternational criminal lawCorruptionInternational sanctionsAnti-money laundering (AML)Industrial espionageInternal fraudDawn raids & search and seizure
المؤهلات العلمية
- Admitted to practise law, 2013
- Master of Laws (cand. jur.), Aarhus University, 1996
القيد في نقابات المحامين
- Admitted to practise law, 2013
اللغات
EnglishScandinavian Languages