Jan Erik Windthorst
Erik represents clients before state courts, arbitral tribunals and government authorities. He handles banking and finance litigations and corporate disputes, including M&A and joint venture litigations and disputes relating to long-term agreements. Erik also advises regularly on compliance investigations. His matters often have a cross-border element.
Erik has been a litigator handling high-stake disputes for well over twelve years. He has extensive experience also with internal and administratively imposed investigations and led numerous enquiries in the financial sector and other industries. He knows the client perspective in this area from a secondment to the Litigation and Regulatory Enforcement team of a leading international bank.
Erik advises clients from a broad range of sectors, among them notably financial institutions (investment and corporate banks) and companies from the technology, energy, insurance and private equity sectors.
Posts by Jan Erik Windthorst
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UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms - aoinvestigationsinsight.com/uk-fca-extends…
New powers for the UK Pensions Regulator - aoinvestigationsinsight.com/new-powers-for…
The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 setting out its areas of… twitter.com/i/web/status/1…
Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
Our latest blog looks at how the UK FCA has emphasised in its latest Market Watch Newsletter expectations for firms… twitter.com/i/web/status/1…