STEPHAN GUSSMANN

Stephan is a lawyer with over 25 years of experience in senior management roles in both law enforcement and security agencies as well as in major Fortune 500 companies. He has established and directed federal investigation and crisis management agencies. After joining the private sector he provided compliance & security services in over 70 countries and led complex investigations in the finance, insurance, shipping, logistics, food, sports and construction industry. He is also a Certified Anti-Corruption Auditor.

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The projects were related to corruption & bribery, anti-trust, anti-money-laundering, embargo & sanctions, fraud, tax violations, economic crime, data leakages, high sea piracy and other topics, often in response to government requests in various jurisdictions.

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Stephan has a strong client-empathy and displays an integrated way of working. He is viewed as a particular competent person who responds optimally to client needs.

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