Nicolai Behr

Nicolai is a partner in the Dispute Resolution group of Baker McKenzie, a member of the Global Investigations, Compliance and Ethics Steering Committee and co-heads the Investigations, Compliance and Ethics practice in Germany. Nicolai is a regular speaker and author on compliance, white collar crime, innovation and legal tech topics. He is the inventor of the automated risk assessment and risk monitoring platform Compliance Cockpit and the founder of Global Compliance News. Nicolai is the editor of the knowledge platforms Compliance Lexikon and Litigation Lexikon. Nicolai assists clients in a broad range of compliance and dispute resolution matters with a focus on internal investigations. The internal investigations cover a variety of topics including allegations for corruption, fraud, product compliance violations, discrimination, cyber and other white collar crimes. The prevention services include advice on the implementation of effective and digitized compliance programs including whistleblowing, corporate compliance, risk minimization strategies, money laundering issues, KYC checks and related civil litigation. He also focuses on corporate and commercial litigation, in particular with a tech focus and mass litigation cases. He develops innovative and digitized legal and compliance processes and scalable legal solutions and applications. · Baker McKenzie

GermanyDispute Resolution, Internal Investigations

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About

Nicolai Behr is a partner in the Dispute Resolution group of Baker McKenzie, co-heading the Investigations, Compliance and Ethics practice in Germany. He focuses on compliance and dispute resolution, particularly internal investigations covering corruption, fraud, product compliance, discrimination, cyber, and other white collar crimes. He also advises on digitized compliance programs, whistleblowing, money laundering, KYC checks, and related civil litigation, as well as corporate and commercial litigation with a tech focus and mass litigation. He is the inventor of the Compliance Cockpit platform and founder of Global Compliance News.

Practice areas

Dispute ResolutionInternal InvestigationsComplianceWhite Collar CrimeLitigationCorporate LitigationCommercial LitigationCorruptionFraudProduct ComplianceDiscriminationCyberAnti-Money LaunderingKYCWhistleblowingRisk MinimizationLegal Tech

Office

Germany

Baker McKenzie · Nicolai is a partner in the Dispute Resolution group of Baker McKenzie, a member of the Global Investigations, Compliance and Ethics Steering Committee and co-heads the Investigations, Compliance and Ethics practice in Germany. Nicolai is a regular speaker and author on compliance, white collar crime, innovation and legal tech topics. He is the inventor of the automated risk assessment and risk monitoring platform Compliance Cockpit and the founder of Global Compliance News. Nicolai is the editor of the knowledge platforms Compliance Lexikon and Litigation Lexikon. Nicolai assists clients in a broad range of compliance and dispute resolution matters with a focus on internal investigations. The internal investigations cover a variety of topics including allegations for corruption, fraud, product compliance violations, discrimination, cyber and other white collar crimes. The prevention services include advice on the implementation of effective and digitized compliance programs including whistleblowing, corporate compliance, risk minimization strategies, money laundering issues, KYC checks and related civil litigation. He also focuses on corporate and commercial litigation, in particular with a tech focus and mass litigation cases. He develops innovative and digitized legal and compliance processes and scalable legal solutions and applications.

Germany

Expertise

Internal InvestigationsCorruptionFraudProduct Compliance ViolationsDiscriminationCyber CrimesWhite Collar CrimeCompliance ProgramsWhistleblowingCorporate ComplianceRisk MinimizationMoney LaunderingKYC ChecksCivil LitigationCorporate LitigationCommercial LitigationMass LitigationLegal Tech

Education

University of Passau (Dr. iur) (2009)
University of Passau (2007)